Previous strategic intelligence assessments

Read the NHSCFA’s annual assessments of the NHS’s financial vulnerability to fraud from 2016-17 onwards.

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 2020-21, on the main Strategic intelligence assessment page.