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Departmental Publication (Statistics)
Department for Science, Innovation & Technology

May. 17 2024

Source Page: International Scientific Report on the Safety of Advanced AI
Document: (PDF)

Found: General -purpose AI can be used to increase the scale and sophistication of scams and fraud, for example

Non-Departmental Publication (Statistics)
AI Safety Institute

May. 17 2024

Source Page: International Scientific Report on the Safety of Advanced AI
Document: (PDF)

Found: General -purpose AI can be used to increase the scale and sophistication of scams and fraud, for example

Non-Departmental Publication (Transparency)
Government Internal Audit Agency

May. 17 2024

Source Page: Government Internal Audit Agency Corporate Plan 2024-25
Document: (PDF)

Found: Our award -winning counter fraud and invest igation services sit alongside our internal audit colleagues

National Audit Office
Energy and environment - May. 17 2024
Report - Implementing statutory biodiversity net gain (PDF)

Found: statutory biodiversity net gain Part Three 35 3.4 Our 2024 report Delivering value from government investment

Bill Documents
17 May 2024 - Amendment Paper
HL Bill 57-IV Fourth marshalled list for Report
Victims and Prisoners Bill 2022-23

Found: (b) where there is a high number of victims involved in a case, such as large-scale investment

Deposited Papers
Department for Work and Pensions

May. 17 2024

Source Page: Letter dated 14/05/2024 from Viscount Younger of Leckie to Lords questions on the DWP’s proposed Third Party Data measure, as raised during the Committee stages of the Data Protection and Digital Information Bill: fraud, welfare fraud and error and DWP's fraud plan, why the Third-Party Data measure is needed and what the power is, compliance with ECHR, limiting the primary powers, benefits in scope, restrictions on information received, information received on linked accounts, further safeguards, affirmative Secondary Legislation, the Code of Practice, proposed use of this power, commitment to test and learn and delivery, comparisons with other schemes, impact of the measure and evidence underpinning it. 12p.
Document: 240514_Data_Protection__Digital_Information_Bill.pdf (PDF)

Found: measure, as raised during the Committee stages of the Data Protection and Digital Information Bill: fraud

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: Business case guidance for projects and programmes
Document: (PDF)

Found: ¨Gateway 3 – ‘Investment Decision’ prior to contract signature.

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: Business case guidance for projects and programmes
Document: (PDF)

Found: The programme’s spending or investment objectives should be: ¨aligned with the underlying policies,

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: The Green Book: appraisal and evaluation in central government
Document: (PDF)

Found: supplementary Green Book guidanceRole of HM Treasury in development of guidance clarified P4, 1.1 Fraud

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: The Green Book: appraisal and evaluation in central government
Document: The Green Book (PDF)

Found: supplementary Green Book guidanceRole of HM Treasury in development of guidance clarified P4, 1.1 Fraud