Preventing fraud
We have a zero tolerance policy to fraud in all its form including bribery, corruption and theft.
Our approach to managing fraud and corruption is set out in the following documents:
Fraud updates
207/18
- 28 people were employed to investigate fraud in 2017-18
- one professionally accredited counter fraud specialist was employed
- the total cost of employee time spent investigating fraud was £71,614
- 79 fraud cases were investigated.
2016/17
- 28 people were employed to investigate fraud in 2016-17
- we did not employ any professional accredited counter fraud specialists
- the total cost of employee time spent investigating fraud was £109,073
- 162 fraud cases were investigated.
2015/16
- 21 people were employed to investigate fraud in 2015-16
- we did not employ any professional accredited counter fraud specialists
- the total cost of employee time spent investigating fraud was £43,087
- 40 fraud cases were investigated.
2014/15
- 25 people were employed to investigate fraud in 2014-15
- we did not employ any professional accredited counter fraud specialists
- the total cost of employee time spent investigating fraud was £44,168
- 28 fraud cases were investigated.
National fraud initiative
This authority is required by law to protect the public funds it administers. It may share information provided to it with other bodies responsible for auditing, or administering public funds, or where undertaking a public function, in order to prevent and detect fraud.
The Cabinet Office is responsible for carrying out data matching exercises.
Data matching involves comparing computer records held by one body against other computer records held by the same or another body to see how far they match. This is usually personal information. Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it may indicate that there is an inconsistency which requires further investigation. No assumption can be made as to whether there is fraud, error or other explanation until an investigation is carried out.
We participate in the Cabinet Office’s National Fraud Initiative: a data matching exercise to assist in the prevention and detection of fraud. We are required to provide particular sets of data to the Minister for the Cabinet Office for matching for each exercise, as detailed on the Gov.uk website.
The use of data by the Cabinet Office in a data matching exercise is carried out with statutory authority under Part 6 of the Local Audit and Accountability Act 2014. It does not require the consent of the individuals concerned under the Data Protection Act 1998.
Data matching by the Cabinet Office is subject to a Code of Practice.
View further information on the Cabinet Office’s legal powers and the reasons why it matches particular information. For further information on data matching at this authority, please contact the Internal Audit team on 0115 9774832.
