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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 1 st of December and so on) Enjoy your 24 days of Counter Fraud Advent and have a fantastic Christmas time!!

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How to use your interactive advent calendar….

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  1. 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!!!

  2. Seasons Greetings From your Local Counter Fraud Service in Gloucestershire

  3. The Fraud Act 2006 came into force on 15th January 2007 and created new offences which replaced those in the old act. • The act identifies the following offences: • Fraud by false representation • Fraud by failing to disclose information • Fraud by abuse of position • And introduces 3 new offences… • Processing, making and supplying articles to be used for fraud • Fraudulent trading • Obtaining service dishonestly 1 Gloucestershire Local Counter Fraud Service

  4. To book an awareness presentation call us on: 01452 318826 BACK 2 Gloucestershire Local Counter Fraud Service

  5. Fraud by false representation. i.e.; working elsewhere when on sick leave. 3 Gloucestershire Local Counter Fraud Service

  6. Fraud by abuse of position. i.e.; providing insider information for personal gain…or to cause loss to someone else. 4 Gloucestershire Local Counter Fraud Service

  7. The majority of fraud is identified by colleagues of those who commit it! If YOU have suspicions call us on 01452 318826 5 Gloucestershire Local Counter Fraud Service

  8. ALWAYS check the identity of new patients to ensure that they are entitled to free NHS treatment. 6 Gloucestershire Local Counter Fraud Service

  9. Fraud by false representation. eg: submitting false timesheets containing hours which have not been worked. 7 Gloucestershire Local Counter Fraud Service

  10. Fraud by false representation. eg; claiming exaggerated mileage on a travel claim form. 8 Gloucestershire Local Counter Fraud Service

  11. Are you aware of a weak system that needs ‘fraud proofing’??? Call us on 01452 318826 BACK 9 Gloucestershire Local Counter Fraud Service

  12. Don’t investigate your own suspicions! Call us on… 01452 318826 BACK 10 Gloucestershire Local Counter Fraud Service

  13. The Bribery Act 2010 Made 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 01452318826 11 Gloucestershire Local Counter Fraud Service

  14. 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 12 Gloucestershire Local Counter Fraud Service

  15. COUNTER FRAUD WORD SEARCH Prevent Deter Report Fraud Crime Bribe Honesty Act LCFS BACK 13 Gloucestershire Local Counter Fraud Service

  16. OUR TRUST & OUR NHS rely on honeststaff to report suspicions of fraud! Calluson01452318826 BACK 14 Gloucestershire Local Counter Fraud Service

  17. Every member of the NHS has a duty to be aware of the risk of FRAUD!! Keep your eyes peeled!! BACK 15 Gloucestershire Local Counter Fraud Service

  18. Have you seen NHS equipment sold on or at a car-boot sale?? “Report it” BACK 16 Gloucestershire Local Counter Fraud Service

  19. Fraud against the NHS is fraud against YOU! As taxpayers, we all pay! Report It: 01452 318826 BACK 17 Gloucestershire Local Counter Fraud Service

  20. 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. BACK 18 Gloucestershire Local Counter Fraud Service

  21. There is a £70 reward for every pharmacist who identifies & reports a fraudulent prescription!! 19 Gloucestershire Local Counter Fraud Service

  22. The fraud reporting line is ANONYMOUS&CONFiDENTiAL 01452 318826 20 Gloucestershire Local Counter Fraud Service

  23. Fraud by failure to disclose. e.g.; failing to declare previous criminal convictions on your application form. 21 Gloucestershire Local Counter Fraud Service

  24. The National Fraud & Corruption Reporting Line 08000284060 22 Gloucestershire Local Counter Fraud Service

  25. 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! 23 Gloucestershire Local Counter Fraud Service

  26. Your Local Counter Fraud Team in Gloucestershire Protect your Report Fraud on 01452 318826 Jan Thomas Sallie Cheung Lee Sheridan Rayna Kibble Gloucestershire Local Counter Fraud Service

  27. Merry Christmas counter fraud Gloucestershire Local Counter Fraud Service

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