Previous strategic intelligence assessments
Read the NHSCFA’s annual assessments of the NHS’s financial vulnerability to fraud from 2016-17 onwards.
Published: 15/09/2023
Each year the NHSCFA produces a strategic intelligence assessment, which provides an overview of the NHS’s financial vulnerability to fraud, both overall and in a number of key thematic areas.
All the strategic intelligence assessments published by the NHSCFA since its creation in November 2017 are available on this page.
You can find the latest assessment, covering activity from 2021-22, on the main Strategic intelligence assessment page.
This document is the NHSCFA's Strategic intelligence assessment for 2022. 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.
Request an accessible format.
If you require a version of this document in a more accessible format, please email accessibility@nhscfa.gov.uk Please tell us what format you need. It will help us if you say what assistive technology you use.
This document is the NHSCFA's Strategic intelligence assessment for 2021. 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.
Request an accessible format.
If you require a version of this document in a more accessible format, please email accessibility@nhscfa.gov.uk Please tell us what format you need. It will help us if you say what assistive technology you use.
This document is the NHSCFA's Strategic intelligence assessment for 2020. 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.
Request an accessible format.
If you require a version of this document in a more accessible format, please email accessibility@nhscfa.gov.uk Please tell us what format you need. It will help us if you say what assistive technology you use.
This document is the NHSCFA's Strategic intelligence assessment for 2019. 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.
Request an accessible format.
If you require a version of this document in a more accessible format, please email accessibility@nhscfa.gov.uk Please tell us what format you need. It will help us if you say what assistive technology you use.
This document is the NHSCFA's Strategic intelligence assessment for 2018. 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.
Request an accessible format.
If you require a version of this document in a more accessible format, please email accessibility@nhscfa.gov.uk Please tell us what format you need. It will help us if you say what assistive technology you use.