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SAFE launch counter fraud webinar series
May 06, 2021
As part of our drive to continuously improve the way we engage with key stakeholders within our client organisations, the Counter Fraud Team at SAFE has developed a series of webinars to explore key aspects of the fight against fraud, bribery and corruption in the NHS.
Beginning with an introduction to countering fraud in the NHS, the webinars will be of interest and benefit to those with no knowledge of the subject areas and those looking to reinforce their existing knowledge.
Andy Knight, our Client Engagement Lead (Fraud), said "We're really excited to be able to share our counter fraud knowledge and expertise in a new convenient and efficient way".
| Subject | Details | Date/Time | Target Audience |
|---|---|---|---|
| An introduction to countering fraud in the NHS | A webinar to introduce the role of the Local Counter Fraud Specialist (LCFS), fraud reporting routes, and key policies. | 14.06.21 / 12:30-13:15 | HR/Recruitment, Financial Services, Risk Management, Procurement, Line Managers |
| The fraud triangle and you | An introduction to the fraud triangle and the role of early intervention in preventing and deterring fraud. | 28.06.21 / 12:30-13:15 | HR/Recruitment, Financial Services, Risk Management, Procurement, Line Managers |
| Fraud in Focus: Secondary Working | A webinar exploring a key fraud risk within the NHS, secondary working including working elsewhere whilst on sick leave. | 19.07.21 / 12:30-13:15 | HR/Recruitment, Financial Services, Risk Management, Procurement, Line Managers |
| Fraud in Focus: Mandate Fraud | With single incidents costing organisations over £1m; we'll explore what mandate fraud is and how we can all help to prevent it. | August (Date TBC) | Financial Services, Risk Management, Procurement, Line Managers |
Events will generally be open to everyone in the SAFE client community. However, places will be limited so that we are able to make the sessions interactive and manage Q&A sessions.
Anyone wishing to attend any of the webinars should contact Charlotte Park or Andy Knight.
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International Fraud Awareness Week (IFAW) 2024 takes place from 17-23 November, and SAFE continues to support this global effort to minimise the impact of fraud by promoting anti-fraud awareness and education. Fraud and cybercrime account for over 40% of all crime in England and Wales, affecting more people, more often, than any other crime. The social and economic cost to individuals is estimated to be in excess of £4.7 billion a year. So don’t wait until #fraudweek to become a fraud fighter!
According to data from Action Fraud, the national fraud and cybercrime reporting service, more than 33,000 people had their social media or email accounts hacked in the 12 months to August 2024, and victims lost a total of £1.4 million. Fraud is now the most commonly experienced crime in the UK, with 1 in 17 adults falling victim to fraudsters. The National Fraud Intelligence Bureau indicate that 80% of fraud is cyber-enabled. October is Cyber Security Awareness Month, an international initiative that aims to educate everyone about cyber safety. To mark the event, Action Fraud and NHS England have launched awareness campaigns to remind people that there are simple ways to protect themselves and our NHS from online threats.
Following the submission of a successful bid, SAFE are proud to be included in the YPO Internal Audit and Assurance, and Counter Fraud Investigation Services Framework. Beating stiff competition, our bid was the highest scoring in Lot 3: Counter Fraud Investigation Services. YPO is one of the largest public sector purchasing consortiums in the UK, and the inclusion of SAFE on the framework means that the following organisations can easily access our award winning, cost-effective services: • Local authority councils, • Educational establishments, • Police, fire and rescue, maritime/coastguard agency emergency services, • NHS bodies, the HSC (Northern Ireland) and ambulance services, • Central government departments and their agencies, • Registered charities, • And more, full list available here .
