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Contract re counter fraud

Freedom of information request details

FOI request date:

Service: Corporate

The following information was requested:

 

1. What is your organisations current staff headcount?

2. What was your organisations annual budget for the financial year 2019-2020?

3. Does your organisation have or contract with a counter fraud specialist?

4. If yes to question 3, is this provision employed directly by your organisation, outsourced to a public sector provider or outsourced to a private sector provider?

5. What level of provision do you have to tackle fraud, bribery and corruption within your organisation (number of funded days a year)?

6. How many fraud, bribery or corruption referrals did your organisation receive specifically relating to fraud occurring within or against NHS Resolution during the financial year 2019-2020?

7. How many criminal investigations did your organisation carry out during the financial year 2019-2020 relating to fraud, bribery or corruption within or against NHS Resolution?

8. What was the fraud loss figure identified by your organisation during the financial year 2019- 2020?

9. How much of your identified fraud loss was recovered by your organisation during the financial year 2019-2020?

Second request to follow with questions 10 – 12

Part 2 of request:

10. How many criminal sanctions relating to fraud, bribery and corruption did your organisation apply specifically in relation to offences committed within or against NHS Resolution during the financial year 2019-2020?

11. How many disciplinary sanctions relating to fraud, bribery or corruption did your organisation apply specifically in relation to offences committed within or against NHS Resolution during the financial year 2019-2020?

12. What was the total cost of your organisations counter fraud staffing during 2019-2020?

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