Other Fraud Investigators Fraud Squad (United Kingdom)

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1 other fraud investigators

1.1 department work , pensions
1.2 nhs counter fraud , security management service
1.3 other bodies





other fraud investigators
department work , pensions

in year 2004-2005 benefit thieves stole around £900 million.


the dwp targets benefits fraud , benefit theft, includes:



non notification of claimant living partner
non notification of claimant receiving other benefits
non notification claimant of savings or not declaring right amount
claiming children have left home
non notification of claimant has started work, or earnings
non notification of claimant has inherited money
non notification of claimant going abroad, living abroad, or has changed address.

nhs counter fraud , security management service

the national health service counter fraud , security management service independent division of nhs business services authority , has responsibility policy , operational matters relating prevention, detection , investigation of fraud , corruption , management of security in national health service.



nhs counter fraud service established in september 1998
nhs security management service established in 2003 form nhs counter fraud , security management service.

the nhs counter fraud , security management service tasked:



to reduce fraud absolute minimum , hold permanently @ level, releasing resources better patient care , services
with delivery of environment use or work in nhs secure highest possible standard of clinical care can made available patients.

other bodies

driver , vehicle licensing agency (dvla)
financial services authority (fsa)
uk visas , immigration (home office)
her majesty s revenue , customs (hmrc)
local authority investigation officers group (laiog)
national anti fraud network (nafn)
royal mail security service (post office investigation department - poid)
identity , passport service (ips) uk passport authority
universities & colleges admission service (ucas)
serious organised crime agency (soca)
national economic crime bureau (gnecb) – republic of ireland




^ department work , pensions (accessed 20/12/06)
^ nhs counter fraud , security management service (accessed 20/152/06)






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