Strategy

The NHSCFA's 2017-2020 strategy document "Leading the fight against NHS fraud" sets out our approach to fighting fraud and other economic crime affecting the NHS.


Business plan 2019-20

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.


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 2018 to 2019.


Strategic intelligence assessment – 2018-19 data

The 2020 strategic intelligence assessment covers activity that occurred within 2018-19. It is estimated that the vulnerability to the NHS in England from fraud, bribery and corruption is £1.21 billion.


Strategic intelligence assessments from previous years


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.