This is the approved Records Management Strategy, Policy and Standards guidance for the NHS Counter Fraud Authority.
Our procedure to ensure good practice in records management.
How we handle, retain and dispose of our information.
Guidance on how we create reliable and accurate records.
The organisation’s conditions for processing sensitive data under the law enforcement provisions of Data Protection Act 2018.
The organisation’s conditions for processing special category data under the provisions of the GDPR & Data Protection Act 2018.
We estimate that the NHS is vulnerable to £1.14 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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