Deposited Papers

Dec. 15 2009

Source Page: 2008-2009 fraud report: an analysis of reported fraud in government departments. Dec 2009. 32 p.
Document: DEP2009-3144.pdf (PDF)

Found: December 20092008-2009 Fraud Report: an analysis of reported fraud in government departments December

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Non-Departmental Publication (Guidance and Regulation)
HM Revenue & Customs

Sep. 05 2024

Source Page: Due diligence when making customs declarations
Document: Due diligence when making customs declarations (webpage)

Found: you do not take due care you could find yourself liable to additional customs duties and import VAT debts

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Public Bill Committees
Public Authorities (Fraud, Error and Recovery) Bill (Second sitting)
Committee stage: 2nd Sitting - Tue 25 Feb 2025
Department for Work and Pensions

Mentions:
1: Andrew Western (Lab - Stretford and Urmston) How do you identify fraud? - Speech Link
2: Mike Wood (Con - Kingswinford and South Staffordshire) counter-fraud profession. - Speech Link
3: Michael Payne (Lab - Gedling) counter-fraud profession. - Speech Link
4: Mike Wood (Con - Kingswinford and South Staffordshire) counter-fraud profession. - Speech Link
5: Andrew Western (Lab - Stretford and Urmston) counter-fraud profession. - Speech Link
6: Rebecca Smith (Con - South West Devon) counter-fraud profession. - Speech Link
7: Michael Payne (Lab - Gedling) When we estimate fraud, we estimate fraud and error, as the NAO has done. - Speech Link
8: Georgia Gould (Lab - Queen's Park and Maida Vale) We will not be able to design a system where there is no fraud risk or design out fraud. - Speech Link

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Non-Departmental Publication (Guidance and Regulation)
Serious Fraud Office

Feb. 27 2025

Source Page: SFO Deferred Prosecution Agreement with Serco
Document: (PDF)

Found: representatives pursuant to authority granted by SGL's Board of Directors, and the Director of the Serious Fraud

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Lords Chamber
External Auditing of Companies: Deficiencies - Mon 14 Oct 2024
No Department present

Mentions:
1: Baroness Warwick of Undercliffe (Lab - Life peer) At Carillion, companies went into insolvency, leaving huge debts, thousands of unpaid subcontractors, - Speech Link
2: Lord Davies of Brixton (Lab - Life peer) What we have here is that the audit failed properly to address the company’s rising debts and overreliance - Speech Link
3: Earl of Effingham (Con - Excepted Hereditary) of an audit of Patisserie Valerie’s accounts six months before the company revealed the £40 million fraud - Speech Link

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National Audit Office
Work, welfare and pensions - Dec. 11 2024
Report - Carer's Allowance (PDF)

Found: This can be due to claimant fraud or error, or error by DW P. 2 In 2019, we published the results of

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Bill Documents
22 Jan 2025 - Explanatory Notes
Bill 167 EN 2024-25 - large print
Public Authorities (Fraud, Error and Recovery) Bill 2024-26

Found: First, to prevent and deter fraud and error from happening at the outset.

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Bill Documents
30 Apr 2025 - Explanatory Notes
HL Bill 96 Explanatory Notes
Public Authorities (Fraud, Error and Recovery) Bill 2024-26

Found: reduce fraud, error and debt in the social security system.

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Non-Departmental Publication (Policy paper)
Public Sector Fraud Authority

Feb. 24 2025

Source Page: Public Authorities (Fraud, Error and Recovery) Bill 2025: factsheets
Document: (PDF)

Found: Factsheet: DWP Debt recovery powers in the Public Authorities (Fraud, Error and Recovery) Bill

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Departmental Publication (Policy paper)
Department for Work and Pensions

Feb. 24 2025

Source Page: Public Authorities (Fraud, Error and Recovery) Bill 2025: factsheets
Document: (PDF)

Found: Factsheet: DWP Debt recovery powers in the Public Authorities (Fraud, Error and Recovery) Bill

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