How to use your interactive advent calendar….
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Transcript of How to use your interactive advent calendar….
How to use your interactive advent
calendar….Start the slideshow…(press F5) then press space bar
Click on the number which corresponds to the date
(i.e.; number 1 for the 1st of December and so on)
Enjoy your 24 days of Counter Fraud Advent and have a fantastic Christmas time!!
Regards from the Gloucestershire Counter Fraud Team!!!
Seasons Greeting
sFrom your Local Counter Fraud
Service in Gloucestershire
1 5 13 8
12 19 11 18
7 23 2 14
20 16 24 4
10 21 6 15
3 17 22 9
Gloucestershire Local Counter Fraud Service
The act identifies the following offences:
1. Fraud by false representation
2. Fraud by failing to disclose information
3. Fraud by abuse of position
And introduces 3 new offences…
1. Processing, making and supplying articles to be used for
fraud
2. Fraudulent trading
3. Obtaining service dishonestly
The Fraud Act 2006 came into force on 15th January 2007 and created new offences which replaced those in the
old act.
Gloucestershire Local Counter Fraud Service
BACK
To book an awareness presentation call us
on:
01452 318826
Gloucestershire Local Counter Fraud Service
Fraud by false representation.
i.e.; working elsewhere when on sick leave.
Gloucestershire Local Counter Fraud Service
Fraud by abuse of position.
i.e.; providing insider information for personal gain…or to cause loss to someone else.
Gloucestershire Local Counter Fraud Service
The majority of fraud is identified by colleagues of those who commit it!
If YOU have suspicions call us on 01452 318826
Gloucestershire Local Counter Fraud Service
ALWAYS check the identity of new patients to ensure that they are
entitled to free NHS treatment.
Gloucestershire Local Counter Fraud Service
Fraud by false representation.
eg: submitting false timesheets containing hours which have not been worked.
Gloucestershire Local Counter Fraud Service
Fraud by false representation.
eg; claiming exaggerated mileage on a travel claim form.
Gloucestershire Local Counter Fraud Service
BACK
Are you aware of a weak system that needs
‘fraud proofing’???
Call us on
01452 318826
Gloucestershire Local Counter Fraud Service
BACK
Don’t investigate your own suspicions!
Call us on…
01452
318826
Gloucestershire Local Counter Fraud Service
The Bribery Act 2010Made it an offence not only for an individual to take or offer a bribe, but also introduced the corporate
offence of failure to prevent bribery.
If anyone offers you an inducement to do something you wouldn’t
normally do, report it immediately to you Local Counter Fraud Service
on
01452 318826
Gloucestershire Local Counter Fraud Service
Buying goods or services?
Protect yourself …
Declare any interest you have in the company or contractor;
Think before accepting, and always use the hospitality register if you have accepted, a
gift.Don’t do something that may make someone else suspicious
Gloucestershire Local Counter Fraud Service
BACK
F R A U D q w D
e E r t y u i E
o P R E V E N T
B O p a E s d E
f R g M h L j R
k T I z A C T x
c R v B b F n m
C H O N E S T Y
PreventDeter
ReportFraudCrimeBribe
HonestyAct
LCFS
COUNTER FRAUD WORD SEARCH
Gloucestershire Local Counter Fraud Service
BACK
OUR TRUST &
OUR NHS
rely on honest staff to report suspicions of
fraud!Call us on 01452 318826
Gloucestershire Local Counter Fraud Service
BACK
Every member of the NHS has a duty to be aware of the risk of
FRAUD!!
Keep your eyes peeled!!
Gloucestershire Local Counter Fraud Service
BACK
Have you seen NHS equipment sold on
or at
a car-boot sale??
“Report it”
Gloucestershire Local Counter Fraud Service
BACK
Fraud against the NHS is fraud against YOU!
As taxpayers, we all pay!
Report It:
01452 318826
Gloucestershire Local Counter Fraud Service
BACK
Working when on sick leave from your NHS employer is the most commonly referred
allegation of fraud against the NHS. If you are on
sick leave it is unlikely you can work elsewhere at the same time. Speak to your line manager if you think you are capable of doing
some work.
Gloucestershire Local Counter Fraud Service
There is a £70 reward for every pharmacist
who identifies & reports a fraudulent
prescription!!
Gloucestershire Local Counter Fraud Service
The fraud reporting line is
ANONYMOUS&CONFiDENTiAL
01452 318826
Gloucestershire Local Counter Fraud Service
Fraud by failure to disclose.
e.g.; failing to declare previous criminal convictions on your application form.
Gloucestershire Local Counter Fraud Service
0800 028 4060
The National Fraud & Corruption Reporting
Line
Gloucestershire Local Counter Fraud Service
Experts estimate that fraud costs the equivalent of 1.4% of the economy every year… the NHS may lose £1.5
billion pounds every year!
Remember-Fraud against the NHS is stealing from the taxpayer…that
includes YOU!
Gloucestershire Local Counter Fraud Service
Your Local Counter Fraud
Team in
Gloucestershire
Protect your
Report Fraud on 01452 318826
Sallie Cheung Jan Thomas
Lee Sheridan Rayna Kibble
Gloucestershire Local Counter Fraud Service