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Fraud investigation

Investigating and reporting fraud related allegations where public sector monies are involved.

Reporting fraud cases. Where appropriate, it recommends disciplinary and financial recovery. Or that measures be taken to close loopholes.

As investigations gather evidence to establish whether fraud-related crimes have been committed, many aspects are considered, including:

  • standard of evidence required for a criminal court
  • the integrity of evidence
  • whether a search warrant or forensic assistance is necessary
  • what information requires to be disclosed to The Crown Office and Procurator Fiscal Service.

More information on this service

Visit the Counter Fraud Services website (external link)

Contact

Offered by Practitioner and Counter Fraud Services

Investigations team

Scott Fraser, National Counter Fraud Manager

Phone: 01506 705200

Email: scott.fraser@nhs.net

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