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SAFE launch counter fraud webinar series
May 06, 2021
As part of our drive to continuously improve the way we engage with key stakeholders within our client organisations, the Counter Fraud Team at SAFE has developed a series of webinars to explore key aspects of the fight against fraud, bribery and corruption in the NHS.
Beginning with an introduction to countering fraud in the NHS, the webinars will be of interest and benefit to those with no knowledge of the subject areas and those looking to reinforce their existing knowledge.
Andy Knight, our Client Engagement Lead (Fraud), said "We're really excited to be able to share our counter fraud knowledge and expertise in a new convenient and efficient way".
| Subject | Details | Date/Time | Target Audience |
|---|---|---|---|
| An introduction to countering fraud in the NHS | A webinar to introduce the role of the Local Counter Fraud Specialist (LCFS), fraud reporting routes, and key policies. | 14.06.21 / 12:30-13:15 | HR/Recruitment, Financial Services, Risk Management, Procurement, Line Managers |
| The fraud triangle and you | An introduction to the fraud triangle and the role of early intervention in preventing and deterring fraud. | 28.06.21 / 12:30-13:15 | HR/Recruitment, Financial Services, Risk Management, Procurement, Line Managers |
| Fraud in Focus: Secondary Working | A webinar exploring a key fraud risk within the NHS, secondary working including working elsewhere whilst on sick leave. | 19.07.21 / 12:30-13:15 | HR/Recruitment, Financial Services, Risk Management, Procurement, Line Managers |
| Fraud in Focus: Mandate Fraud | With single incidents costing organisations over £1m; we'll explore what mandate fraud is and how we can all help to prevent it. | August (Date TBC) | Financial Services, Risk Management, Procurement, Line Managers |
Events will generally be open to everyone in the SAFE client community. However, places will be limited so that we are able to make the sessions interactive and manage Q&A sessions.
Anyone wishing to attend any of the webinars should contact Charlotte Park or Andy Knight.
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In a world of 24/7 social media, and apps for everything from flights to coffee’s, oversharing personal information online affects more of us than we might think. Whether you’ve shared a seemingly innocent photo of your dog, a video of you supporting your favourite team, or you’ve unwittingly given away details of your banking or passport details, you could be revealing information that is invaluable to a fraudster or identity thief. There is increasing evidence that employee’s over-sharing personal information on social media platforms can enable or facilitate fraud against their employer; businesses like yours!
SAFE are proud to be in their seventh year as official supporters of International Fraud Awareness Week (IFAW) 2023. This years event takes place from 12-18 November but you don't need to wait until #fraudweek to be a fraud fighter. We've got lots of great tips and advice here and we'll add more as we approach #fraudweek so make sure you keep checking back here. Be sure to like and follow our LinkedIn and X accounts to stay up-to-date with the very latest fraud prevention advice. Fraud and cyber crime account for over 40% of all estimated crime in England and Wales, affecting more people, more often, than any other crime. The social and economic cost to individuals is estimated to be in excess of £4.7 billion a year. The more aware we all are about fraud, the less likely we are to fall victim to it.
53% of all fraud reports made directly to the NHS Counter Fraud Authority (NHS CFA) in 2022-23 related to NHS staff fraud . The NHS CFA estimate that £22.5m of public money is vulnerable to fraud as a result. One particular type of NHS staff fraud that continues to persist is known as ‘working whilst sick’ fraud. This is where an employee is absent from their NHS position due to illness but starts working, or continues to work, for another employer. This type of fraud is not confined to the NHS, businesses across many different sectors will fall victim and suffer financial losses and associated costs as a result.
