1. Together we can stamp out fraud Jayne Eelbeck Counter Fraud Specialist NHS Scotland Counter Fraud Services

2. Together we can stamp out fraud Agenda Introduction Background – Counter Fraud Services (CFS) Types of financial crime investigated by CFS 4D strategy Operation Zodiac Pre-contract NHS Procurement Fraud Prevention and Detection Guide

3. Together we can stamp out fraud Background - CFS Established in 2000 as the Fraud Investigation Unit, solely for Family Health Services Extended Role & Remit reviewed and approved by Ministers in 2003 CFS established in October 2004 Public Services Reform Order – June 2013

4. Together we can stamp out fraud Types of Financial Crime Investigated by CFS Fraud Embezzlement Theft (in certain circumstances) Forgery and Uttering Bribery & Corruption Other Irregularities

5. Scottish Government Strategy 4‘D’ Approach Deter – Raising awareness of fraud and the sanctions applied to those who commit fraud among public sector organisations in Scotland, our stakeholders and partner organisations in the private and voluntary sectors Deal with – Being tough on fraudsters by seeking to apply relevant sanctions, wherever appropriate Disable – Removing opportunities for fraud to occur by ensuring robust systems and controls are in place to support our business and public services Detect – Removing silos and working together across public sector and external organisations to; share information; analyse data to identify risk; and develop proactive, joined-up approaches to countering fraud

6. Together we can stamp out fraud Procurement Prevention Project Op Zodiac eLearning Pre-Contract Fraud Prevention and Detection Guide Workshops Fraud Awareness Presentations Health Board Proactive work

7. Together we can stamp out fraud Pre-contract NHS Procurement Fraud Prevention & Detection Guide Breaches of SOs, SFIs and EU public procurement directives Conflict of interest Bribery and corruption False quotations and tenders Manipulating the tender selection process Contract splitting

8. Together we can stamp out fraud Effective governance through:  Process  Personnel  Assurance

9. Together we can stamp out fraud Pre-Contract NHS Procurement Fraud Prevention & Detection Guide Key prevention measures Adhering to core standards Recording decision making Separating the core procurement duties and developing firewalls Effective fraud reporting and investigation

10. Together we can stamp out fraud NHS SCOTLAND COUNTER FRAUD SERVICES DIRECT LINE:  01506 705210 SWITCHBOARD:  01506 705200 FRAUD HOTLINE:  08000 15 16 28 WEBSITE: www.cfs.scot.nhs.uk