Counter Fraud (NHS Specific) Training Course
The NHS Counter Fraud Authority rolled out new counter fraud government requirements to NHS-funded services in January 2021, using the Governments Functional Standard 013: Counter Fraud. The purpose of this Counter Fraud training course is to set out the expectations, …
Overview
The NHS Counter Fraud Authority rolled out new counter fraud government requirements to NHS-funded services in January 2021, using the Governments Functional Standard 013: Counter Fraud. The purpose of this Counter Fraud training course is to set out the expectations, standards and reporting duties for the management of fraud, bribery and corruption risk for organisations that work with or for the NHS.
Counter Fraud Training Course Outline
The aim of this course is to greater increase your knowledge of Counter Fraud in the NHS.
The key points covered in this course are:
- Legislation
- The role of the NHSCFA
- Types of fraud
- Policies
- Sanctions and Redress
- Who the Counter Fraud guidance is for.
Counter Fraud Training Course Learning Outcomes
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Understand what counter fraud, bribery and corruption is
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Learn the expectations and standards of the NHSCFA
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Identify the types of counter fraud you may encounter
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Learn how to create a counter fraud, bribery and corruption strategy for your company
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Understand how to report identified loss from fraud, bribery, corruption and error