Good practice guide: fraud and error reporting
Autumn 2024We are developing a guide for counter-fraud practitioners to help them understand good practice in fraud and error reporting.
Search results for 'Fraud and error'
Showing 1 - 20 of 148 results
-
-
Tackling fraud and protecting propriety in government spending during an emergency
Published on:We set out seven high level lessons with recommendations on what the government can do now so that it will better prevent fraud and maintain standards during an emergency.
-
Department for Work and Pensions Accounts 2023-24
Published on:Gareth Davies, head of the National Audit Office, has reported on the 2023-24 accounts of the Department for Work and Pensions.
-
Tackling tax evasion in the retail sector and online services
Autumn 2024We will examine whether HMRC is well-placed to tackle tax evasion in the retail sector and online services.
-
Department for Work and Pensions Accounts 2022-23
Published on:Gareth Davies, the head of the NAO, has reported on the DWP’s 2022-23 accounts and has qualified his audit opinion.
-
Investigation into student finance for study at franchised higher education providers
Published on:Governance and oversight of franchised higher education provision needs to be strengthened following instances of fraud and abuse in the sector.
-
Tackling fraud and corruption against government
Published on:Most public bodies do not know how much fraud they face and cannot demonstrate that they have the correct level of counter fraud resources.
-
Progress combatting fraud
Published on:This study assesses the effectiveness of the government’s activity to combat fraud
-
Managing tax compliance following the pandemic
Published on:This report examines the extent to which HMRC is well-placed to manage its compliance work following the pandemic, including future risks and challenges.
-
A small leak will sink a great ship: the need to counter fraud and error in government
Published on:My outdoor tap leaks. Not very much, just a small drip. And though I put a bucket underneath to catch the drips, I’ll admit that sometimes the bucket overflows before I can use the water in my garden. I know I should find out if it’s just a dodgy washer or I need a replacement […]
-
Good practice guidance: Fraud and Error
Published on:This guide uses the NAO’s insights to show what can be done to counter the risk of fraud and error.
-
Serious Fraud Office annual report and accounts 2020-21
Published on:The C&AG has reported on the 2020-21 accounts of the Serious Fraud Office.
-
Delivery of employment support schemes in response to the COVID-19 pandemic
Published on:This report examines government’s implementation of COVID-19 employment support schemes.
-
Whole of Government Accounts 2019-20
Published on:The NAO has reported on the Whole of Government Accounts 2019-20.
-
Department for Business, Energy and Industrial Strategy Accounts 2020-21
Published on:The C&AG has reported on the 2020-21 accounts of the Department for Business, Energy and Industrial Strategy.
-
HM Revenue & Customs annual accounts 2019-20
Published on:The C&AG has reported on the 2019-20 accounts of HM Revenue & Customs.
-
Department for Work and Pensions Accounts 2020-21
Published on:The C&AG of the NAO, Gareth Davies, has qualified his opinion on the regularity of DWP’s 2020-21 financial statements.
-
Whole of Government Accounts 2018-19
Published on:Report by the Comptroller and Auditor General on the Whole of Government Accounts 2018-2019.
-
Department for Work and Pensions annual report and accounts 2019-20
Published on:Report by the Comptroller and Auditor General on the Department for Work and Pensions’ annual report and accounts 2019-20
-
The Bounce Back Loan Scheme: an update
Published on:This report provides an update on the Bounce Back Loan Scheme.