Strategy
The NHSCFA's 2023-2026 strategy document (Web version) sets out our approach to fighting fraud and other economic crime affecting the NHS.
The NHSCFA's 2023-2026 strategy document sets out our approach to fighting fraud and other economic crime affecting the NHS.
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Data Strategy
The NHSCFA's 2024-2025 data strategy sets out our approach to emphasise standards of good practice regarding all aspects concerning the gathering, use, storage and retention of data.
Business Plan 2024-25
This document is a web version of the 2024-25 Business Plan. It sets out the NHSCFA's organisational priorities for the 2024-25 financial year and the work we plan to do to achieve them.
This document sets out the NHSCFA's organisational priorities for the 2024-25 financial year and the work we plan to do to achieve them.
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Business plans from previous years
This document sets out the NHSCFA's organisational priorities for the 2023-24 financial year and the work we plan to do to achieve them.
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This document sets out the NHSCFA's organisational priorities for the 2022-23 financial year and the work we plan to do to achieve them.
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This document sets out the NHSCFA's organisational priorities for the 2021-22 financial year and the work we plan to do to achieve them.
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This document sets out the NHSCFA's organisational priorities for the 2020-21 financial year and the work we plan to do to achieve them.
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This document sets out the NHSCFA's organisational priorities for the 2019-20 financial year and the work we plan to do to achieve them.
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This document sets out the NHSCFA's organisational priorities for the 2018-19 financial year and the work we plan to do to achieve them.
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This document sets out the NHSCFA's organisational priorities for the 2017-18 financial year and the work we plan to do to achieve them.
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Annual report
The NHSCFA's annual report provides an account of the organisation’s performance and use of resources from 2023 to 2024.
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Strategic intelligence assessment
This document is the NHSCFA's Strategic intelligence assessment for 2024 (Web version). Its purpose is to provide an estimate of fraud losses, to identify potential threats, vulnerabilities and enablers and measure the risk of fraud to the NHS alongside the NHSCFA’s ability as an organisation to mitigate this risk.
This document is the NHSCFA's Strategic intelligence assessment for 2024. Its purpose is to provide an estimate of fraud losses, to identify potential threats, vulnerabilities and enablers and measure the risk of fraud to the NHS alongside the NHSCFA’s ability as an organisation to mitigate this risk.
Brochure
Our brochure(updated October 2018) provides an introduction to the NHS Counter Fraud Authority, explaining our approach to tackling fraud and our priorities for 2017-2020.
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Legislation
Secretary of State directions underpinning our counter fraud work.
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The NHS Counter Fraud Authority (Investigatory Powers and Other Miscellaneous Amendments) Order 2017
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