The NHSCFA produces a range of guidance to help NHS organisations prevent fraud and strengthen controls. This includes detailed guidance documents and practical quick guides focused on key risk areas that set clear expectations for good practice.
Additional guidance is available on the NHSCFA Counter Fraud Manual (currently available to Local Counter Fraud Specialists and Directors of Finance).
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Staff fraud guidance
A range of fraud prevention guidance to assist NHS organisations and employers to understand staff fraud risks such as working whilst sick and qualification fraud.
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Procurement fraud guidance
A series of fraud prevention quick guides and guidance focusing on specific areas of fraud risk vulnerability in NHS finance and procurement.
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Prescription forms fraud guidance
Guidance and aide-mémoires to assist prescribers and NHS organisations reduce fraud risks and maintain effective controls.
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Patient fraud guidance
Guidance that focuses on NHS patients who obtain treatement, service or medication they are not entitled to.