Corporate and information governance

Details about financial management, our risk management and risk appetite statement, business continuity, information governance strategy, responsibilities as a prescribed person for whistleblowing, tactical tasking & coordination policy and details on how to make a complaint .

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Information governance

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Prescribed Person reports (whistleblowing)

NHSCFA are ‘prescribed persons’ under the Public Interest Disclosure Act 1998, and publish annual reports under the Public Interest Disclosure (Prescribed Persons) Order 2014 on whistleblowing disclosures received.

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NHSCFA Payments over 25K

Payments we make to third parties for goods and services valued at over 25K, as required by central government to improve transparency for the use of public funds.

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Complaints

How we deal with complaints made about us.

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NHSCFA Standing financial instructions

SFIs are instructions for the NHSCFA, its Directors, officers, employees and agents relating to all financial matters.

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NHSCFA Standing orders

Standing Orders are the detailed procedures regulating the conduct of Board and Board Committee meetings, to ensure openness, transparency and integrity.

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Risk Appetite statement

The Risk Appetite statement sets out the amount of risk the NHSCFA is willing to accept in pursuit of strategic objectives.

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Business Continutity Management

How we plan for resilience in our services.

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Information governance strategy

Our Information Governance Framework 2021-2023.

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Tactical tasking and coordination policy

How we consider cases for adoption by our National Investigation Service.

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Risk management policy

The risk management policy sets out how risks to the NHSCFA are identified, evaluated, recorded and prioritised, and who has responsibility for mitigating or managing individual risks.

Risk Management Guidance

The Risk Management Guidance sets out the ways in which the NHSCFA manages strategic, project and operational risks.

Information Governance Policy

This is the formal policy governing Information Governance

Information Asset Owner’s Role - Staff Guidance

This is the formal policy document outlining the role of the Information Asset Owner

Information Breach Reporting

This is the formal policy governing information breach reporting

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Freedom of information
Data Protection
Records management
Terms of service
Information sharing
Corporate and information governance

Relevant pages
Our portfolio of key corporate projects
Corporate publications
Board Assurance Framework
GovS 013 component 12: Policies and registers for gifts and hospitality and COI
Procurement and commissioning

We estimate that the NHS is vulnerable to £1.264 billion worth of fraud each year.

Report any suspicions or concerns about fraud against the NHS to the NHSCFA.

Help stop NHS Fraud. Start an online report >>

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