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 146 results
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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.
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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.
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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.
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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.
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Progress combatting fraud
Published on:This study assesses the effectiveness of the government’s activity to combat fraud
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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.
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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 […]
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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.
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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.
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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.
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Whole of Government Accounts 2019-20
Published on:The NAO has reported on the Whole of Government Accounts 2019-20.
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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.
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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.
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HM Revenue & Customs annual accounts 2019-20
Published on:The C&AG has reported on the 2019-20 accounts of HM Revenue & Customs.
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Whole of Government Accounts 2018-19
Published on:Report by the Comptroller and Auditor General on the Whole of Government Accounts 2018-2019.
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The Bounce Back Loan Scheme: an update
Published on:This report provides an update on the Bounce Back Loan Scheme.
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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
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Auditing government’s pandemic response
Published on:Like governments around the world, ours has committed unprecedented amounts of public money to the fight against coronavirus. By the end of 2020, this reached £271 billion in the UK and will continue to increase. As the UK’s independent public spending watchdog, the National Audit Office has been tracking the Government’s pandemic spending commitments, reporting […]
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Her Majesty’s Revenue & Customs annual accounts 2018-19
Published on:The Comptroller & Auditor General , Gareth Davies, has qualified his opinion on the regularity of HMRC’s 2018-19 Resource Accounts.