Protecting the public purse from procurement fraud

Hear recommendations from the author of the MHCLG review and from counter-fraud specialists on best practices and strategies to reduce public sector procurement fraud.

Resources

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Fraud Advisory Panel
Government Counter-Fraud Standards and Profession
NHS Counter Fraud Authority
Local government procurement: fraud and corruption risk review
Cabinet Office (February 2020). ‘Cross-Government Fraud Landscape Annual Report 2019’
Cabinet Office (20 March 2020; updated 25 June 2020). ‘Procurement Policy Note 02/20: supplier relief due to coronavirus (COVID-19)’
Cabinet Office (July 2020). ‘National Fraud Initiative Report'
Local Government Association (February 2018). ‘National procurement strategy for local government in England 2018’
Minister of Housing, Communities & Local Government (June 2020). ‘Review into the risks of fraud and corruption in local government procurement: A commitment from the UK Anti-Corruption Strategy 2017-2022’
Good practice examples
Case studies
Risk tool
NHS Counter Fraud Authority. ‘Procurement fraud quick guides’
NHS Counter Fraud Authority. ‘Procurement fraud risks: staying vigilant – advice and guidance for the NHS on how to mitigate the risk of procurement fraud during the COVID-19 pandemic’
Perpetuity Research & Consultancy International Ltd (March 2020) ‘Tackling fraud in the public sector – a local government perspective’
Article - Review reveals local government procurement fraud risk
HM Government (2017) ‘United Kingdom Anti-Corruption Strategy 2017-2022
LGA's Counter Fraud Hub

Protecting the public purse from procurement fraud

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