Using data analytics to tackle fraud and error
Published on:This report examines how well placed government is to seize the opportunity offered by data analytics technologies to tackle fraud and error.
Search results for 'Money and tax'
Showing 21 - 40 of 268 results
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Government compensation schemes
Published on:There is no central coordinated approach when government sets up new compensation schemes resulting in a relatively slow, ad-hoc approach.
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Tackling benefit overpayments due to fraud and error
Autumn 2025Fraud and error in benefit expenditure is one of DWP’s most significant risks, with overpayments totalling £9.7 billion in 2023-24.
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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.
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Energy bills support: an update
Published on:Energy bills support successfully protected many people and businesses during 2022 and 2023 from rising energy prices.
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Administration of Scottish income tax 2022-23
Published on:This report examines HMRC’s administration of Scottish income tax, covering the 2021-22 final outturn and the 2022-23 provisional estimate.
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Administration of Welsh rates of income tax 2022-23
Published on:This report examines HMRC’s administration of Welsh rates of income tax, covering the 2021-22 final outturn and 2022-23 provisional estimate.
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Tackling tax evasion in high street and online retail
Published on:The UK is losing billions of pounds a year due to tax evasion by small businesses, which can easily exploit weaknesses in government systems.
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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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HM Revenue & Customs 2022-23 Accounts
Published on:Gareth Davies, the Comptroller and Auditor General (C&AG) of the NAO, has reported on the 2022-23 accounts of HMRC.
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Tax measures to encourage economic growth
Published on:Although government provides billions in tax reliefs each year to encourage growth, it does not monitor or evaluate them closely enough.
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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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Investigation into Child Trust Funds
Published on:This report looks at tax-free savings accounts for 6.3 million children born between 2002 and 2011, into which the government paid £2bn.
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Administration of Scottish income tax 2021-22
Published on:This report examines HMRC’s administration of Scottish income tax.
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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.
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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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Administration of Welsh rates of income tax 2021-22
Published on:This report examines HMRC’s administration of Welsh income tax.
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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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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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Administration of Welsh rates of income tax 2020-21
Published on:This report examines HMRC’s administration of Welsh income tax.