DHSC counter fraud strategy: 2020 to 2023

DHSC counter fraud strategy: 2020 to 2023
DHSC 30 March 2021

• This document sets out the vision for a system-wide approach across health to tackling fraud, which protects taxpayers' money for better patient care. To realise the vision, the document defines DHSC’s counter-fraud objectives around a structure focused on accountability, convening and working together. The strategy sets the direction and pace of the health group’s counter-fraud work, enabling DHSC to hold these bodies to account.

Tackling Fraud, Bribery and Corruption: Economic Crime Strategy 2018-2021

Tackling Fraud, Bribery and Corruption: Economic Crime Strategy 2018-2021
NHS England 16 September 2019

• This document provides the strategic direction regarding tackling fraud, bribery, corruption and economic crime. It details the NHS Counter fraud arrangements in NHS organisations, including CCGs.

Accessing and using documents to counter fraud in the NHS: Code of Practice

Accessing and using documents to counter fraud in the NHS: Code of Practice
DHSC Revised 17 May 2018

• This Code of Practice sets out the “best practice” to be followed by the national body (a Special Health Authority) and its authorised officers in the use of its delegated powers in relation to:
• the obtaining, handling, using and disclosing of documents by authorised officers, including the treatment of personal records;
• the production of documents to authorised officers;
• the storage, use and retention of documents produced to authorised officers.
• It is of relevance to anyone in the NHS who may be requested to produce documents