Introduction to the NHS Scotland Counter Fraud Standard
Published on 23 May 2022
Contents
- The NHS Scotland Counter Fraud Standard
- Component 1 - Accountable Individual and Roles
- Component 2 - Counter fraud, bribery and corruption strategy
- Component 3 - Fraud, bribery and corruption risk assessment
- Component 4 – Fraud policy and response plan
- Component 5 - The Fraud Annual Action Plan
- Component 6 - Outcome Based Metrics
- Component 7 - Reporting Routes
- Component 8 - Reporting Identified Losses
- Component 9 - Access to Trained Investigators
- Component 10 - Undertake Detection Activities
- Component 11 - Access to and Completion of Training
- Component 12 - Policies and Registers for Gifts and Hospitality and Conflicts of Interest
The NHS Scotland Counter Fraud Standard
The NHS Scotland Counter Fraud Standard is a quality assurance approach adopted across much of the public sector.
The Standard contains twelve components, against which organisations can assess how effectively they tackle fraud, bribery and corruption.