Together we can stamp out fraud Fraser Paterson National Counter Fraud Manager NHS Scotland Counter Fraud Services

Together we can stamp out fraud Agenda Background – Counter Fraud Services (CFS) Strategy Investigations Future – Public Service Reform

Together we can stamp out fraud Background - CFS Fraud Investigation Unit established Extended Role & Remit approved CFS established Public Service Reform Order

Together we can stamp out fraud Strategy to Combat NHS Fraud in Scotland CFS Purpose Shared responsibility Culture change 4D principle

Together we can stamp out fraud Deter Fraud awareness roadshows Fraud awareness presentations eLearning programme Website

Together we can stamp out fraud

Disable Fraud proofing Workshops Alerts and Bulletins Fraud Risk Assessment Methodology “An ounce of prevention is worth a pound of cure” Benjamin Franklin 1706 – 1790

Together we can stamp out fraud Detect Toolkits Intelligence Patient Claims Team Hotline - powered by Crimestoppers

Together we can stamp out fraud Deal With Investigations Sanctions Publicity

Together we can stamp out fraud

Payroll Procurement Timesheet/overtime Expenses Sick Pay Current Investigations

Together we can stamp out fraud Investigation Statistics Sanctions recommended/accepted (437/380)*** 52 Prosecutions (28 since April 2010) 103 Dismissals 24 Erasures/Suspensions 89 Recoveries *** Since April 2005

Together we can stamp out fraud NSS Shared Services Programme “Doing things Once for Scotland” Finance Information and Technology Legal Services Counter Fraud Services Risk Management Corporate Governance Facilities and Estate Management