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Fraud detection

Analysing, prioritising and progressing fraud related allegations.

Fraud risk assessment

Gathering and analysing information, providing statistically based risk assessment of vulnerability to fraud.

Intelligence alerts

Information on methods used by organised groups to commit fraud.


Developing toolkits that analyse data to identify trends that may expose fraud.

More information on this service

Visit the Counter Fraud Services Website (external link)


Offered by Practitioner and Counter Fraud Services

Detection team

Craig McKinlay, National Counter Fraud Manager

Phone: 01506 705200


NHS Scotland Counter Fraud Services
3 Bain Square
West Lothian
EH54 7DQ