It is a requirement of the Secretary of State for Health that a Local Counter Fraud Specialist (LCFS) is nominated by each individual health body to undertake counter fraud measures.
Recognised as one of the leading providers of counter fraud specialist services in the NHS, RSM Tenon offers a range of operational and advisory counter fraud services which are carried out by qualified, accredited and experienced LCFS to:
- Establish an anti-fraud culture
- Deter, prevent, detect and investigate fraud
- Apply sanctions and seek redress
Our services include:
- Fraud awareness presentations for all levels of executives and staff
- Counter fraud publicity
- Proactive exercises to test for fraud
- Reviews to ‘fraud-proof’ policies and procedures
- Investigations to the standards required for criminal prosecution, internal disciplinary or civil action
Why would you need it?
- To implement and encourage an anti-fraud culture throughout the organisation
- To take positive action against fraud, including sanctions against perpetrators and recovery of monies defrauded
- To comply with the Secretary of State for Health’s statutory Directions to NHS bodies, to move forward the NHS strategy document ‘Countering Fraud in the NHS’ and policy statement ‘Applying Appropriate Sanctions Consistently’
- To reduce your fraud losses