Strategy

The NHSCFA's 2020-2023 strategy document sets out our approach to fighting fraud and other economic crime affecting the NHS.


Data Strategy

The NHSCFA's 2020-2023 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 2021-22

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.


Business plans from previous years


Annual report

The NHSCFA's annual report provides an account of the organisation’s performance and use of resources from 2019 to 2020.


Strategic intelligence assessment 2019-20

Find out about the NHSCFA’s approach to fighting fraud, our annual strategic intelligence assessment, our performance and more.



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.


Legislation

Secretary of State directions underpinning our counter fraud work.


Corporate governance

In this section you can find a number of corporate policies and other documents that are part of the NHSCFA's corporate governance framework.