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Fraud

How we detect and prevent fraud happening.

The overwhelming majority of patients and professionals would not dream of stealing from the NHS, but a small minority of patients, suppliers and health service staff do just that. Every time they commit fraud, patient care suffers. The law abiding public have the right to expect the NHS to safeguard public funds and to crack down on those committing fraud.

Fraud in the health service takes many forms. Often it is relatively low value and opportunistic. Sometimes, it is high value and committed by skilled criminals.

Patient fraud includes wrongful claiming of exemption from fees, alteration of prescriptions and more recently, using aliases to obtain controlled drugs.

The NHS Counter Fraud Authority (NHSCFA) is a special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. It replaces its predecessor NHS Protect, which was part of the NHS Business Services Authority.

Not acting against fraud, can undermine the reputation, integrity and professionalism of the NHS and perceptions about the quality of the services it provides leading to a loss in public confidence. Success in combating fraud depends on the co-operation and involvement of both patients and staff at all levels within the NHS.

South Central Ambulance Service NHS Foundation Trust also has its own Local Counter Fraud Specialist (LCFS). To discuss any concerns or to report a suspicion regarding NHS fraud, contact Lisa George, our Local Counter Fraud Specialist on 07825 827024 or email: lisa.george4@nhs.net

You can also report any suspicious activity to the National Fraud and Corruption reporting telephone line on 0800 028 40 60 or online at www.reportnhsfraud.nhs.uk

More information about fraud, bribery and corruption can be found at www.nhsbsa.nhs.uk/fraud

National Fraud Initiative РFair process notice
The South Central Ambulance Service NHS Foundation Trust is required by law to protect the public funds it administers. It may share information provided to it with other bodies responsible for auditing or administering public funds in order to detect and prevent fraud.

The Audit Commission appoints the Auditor to audit the accounts of the Trust. It is also responsible for carry out data matching exercises.

Data Mapping involves comparing computer records held by one body against other computer records held by the same or another body. This is usually personal information. Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it indicates that there is an inconsistency which requires further investigation, no assumption can be made as to whether there is fraud, error or other explanation until an investigation can is carried out.

The Audit Commission currently requires us to participate in a data matching exercise to assist in the prevention and detection of Fraud. We are required to provide particular sets of data to the Audit Commission for matching each exercise, and these are set out in the Audit Commissions Handbooks.

The use of data by the Audit Commission in a data matching exercise is carried out with statutory authority under its powers in Part 2A of the Audit Commission Act 1998. It does not require the consent of the individuals concerned under the Data Protection Act 1998.

Data matching by the Audit Commission is subject to a code of practice..