Audit Yorkshire (Counter Fraud)

皿 JAILED! A pharmacist has been jailed for six years for his role in a £1.3m NHS prescription fraud. Jignesh Patel, 46, of 11 Princes Park Manor, Royal Drive, London N11, was sentenced at Southwark Crown Court today (16 October 2026). Read more: cfa.nhs.uk/about-nhscfa/late…

As summer holidays come to an end, many NHS staff and public sector colleagues have enjoyed a well-earned break. Unfortunately, fraudsters don't take annual leave. Protecting NHS resources is everyone's responsibility, all year round. #FraudDoesntTakeAHoliday #NHSFraud

Suspect NHS fraud? You can report concerns without revealing your identity. Every report is reviewed by specialist staff. Please note: • only report again if you have new information • incorrect NHS letters can be returned to sender #NHSCFA #CarelessClaims

🧹Spring clean tip #9: Speak up If something does not look right, report it. You can contact your local counter fraud team or report concerns through national channels supported by the NHS Counter Fraud Authority. cfa.nhs.uk/report-fraud #SpeakUp #ProtectTheNHS

🧹 Spring clean tip #8: Review your SOPs Clear processes reduce fraud risk. ✔ procedures up to date ✔ staff know where to find them ✔ approval and escalation routes are clear Strong processes protect NHS resources. #Governance #FraudPrevention

🧹 Spring clean tip #7: Declare interests When was the last time you reviewed your declaration? ✔ external roles declared ✔ supplier relationships recorded ✔ register kept up to date Transparency protects everyone. #GoodGovernance #NHSTrust

🧹 Spring clean tip #6: Claim honestly Expense systems rely on honesty. ✔ accurate / actual claims ✔ receipts where required ✔ no duplicate claims Integrity protects resources for patient care. #IntegrityMatters #NHS

🧹 Spring clean tip #5: Review payroll controls Good payroll controls help protect NHS funds. ✔ timesheets authorised correctly ✔ overtime reviewed ✔ roles and credentials verified Accuracy matters. #NHSCounterFraud #PublicMoney #NHSCounterFraud

🧹 Spring clean tip #4: Check before you pay Before processing invoices: ✔ match invoice to purchase order ✔ confirm goods or services received ✔ verify bank detail requests A quick check can stop invoice fraud. #FraudPrevention #NHSFinance #NHSCounterFraud

🧹 Spring clean tip #3: Know your suppliers Take a moment to review: ✔ supplier details are correct ✔ contracts and agreements ✔ conflicts of interest are declared Transparency helps safeguard NHS spending. #Integrity #NHSCounterFraud

🧹 Spring clean tip #2: Follow procurement processes Before buying goods or services: ✔ use approved procurement suppliers ✔ raise purchase orders first ✔ get the right approvals Strong processes help prevent fraud and protect NHS funds.

A former NHS referral unit advisor has been sentenced after pleading guilty to timesheet fraud She received a 12-month community order & must repay £4,026.58 to the NHS Fraud diverts vital resources from patient care Report NHS fraud anonymously: 0800 0284060 #NHSCounterFraud

🧹Spring clean tip #1: Check your supplies Quick checks help protect NHS resources: ✔ stock levels accurate ✔ access restricted for high-value items ✔ missing equipment reported Small checks make a significant difference. #NHSCounterFraud #ProtectTheNHS

🏆 No script. No stage. Just integrity. Report suspected fraud and protect patient care. #FraudAwareness #ProtectTheNHS"

皿 JAILED An NHSCFA investigation has led to the jailing of former NHS credit controller Edias Mazambani for his role in a £300k NHS fraud. He was sentenced to 3 years and 8 months’ imprisonment at Southwark Crown Court on 30 January 2026. Read more: cfa.nhs.uk/about-nhscfa/late…

Cyber threats are becoming a more prominent form of fraud in the NHS. Familiarise yourself with our guidance on payment diversion fraud to protect against cyber attacks: 👉 cfa.nhs.uk/fraud-prevention/… #FestiveFrauds #NHSCFA #12FraudsOfChristmas

Verify medical exemption claims using our Help with Health Costs guide. Understand who qualifies for NHS exemptions and protect against fraudulent claims. 👉 cfa.nhs.uk/fraud-prevention #FestiveFrauds #NHSCFA #12FraudsOfChristmas

What may seem like trivial data can be very valuable in the wrong hands. Keep data secure and in accordance with NHS data security and information governance policies. 👉 cfa.nhs.uk/ #FestiveFrauds #NHSCFA #12FraudsOfChristmas