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FOI/2025/26/005

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Reference FOI/2025/26/005
Description SystmOne Fraud Cases and Penalties
Date requested 07/04/2025
Attachments N/A

Request

Between  2017-2024:

1. Total number of fraud investigations

Between 2017 and 2024, there were 106 fraud investigations. Please note that these are the total number of  fraud investigations and not specific to SystmOne.

 

2. Any fraud cases that have been reported to and investigated by CLCH, against any employees, whether clinical or non-clinical, which resulted in sanctions and/or prosecution.

In relation to the banding, the Trust applies exemption under Section 40(2) – (Personal information) of the FOI Act 2000. This is based on the following grounds:

  • The total number of is <5.
  • A combination of the information relating to the banding, amount of monies, resulting sanction or charges applied for each individual could run the risk of their identification in contravention of the Data Protection Act 2018.

 

3. The total amount defrauded was £36508.00

 

4. The resulting sanctions or charges applied based on the investigations included:

  • Issuing of final written warning
  • Dismissal from Trust
  • Civil recovery action by the Trust
  1. The total number of cases where fraud has been alleged in relation to SystmOne. Nil
  2. The outcomes or penalties imposed as a result of fraud cases in relation to SystmOne. – N/A
  3. The breakdown in age ranges (20 – 29, 30-39, 40-49, 50+) involved as a result of these fraud cases in relation to SystmOne . – N/A
  4. The ethnic breakdown (White, Black, Asian, Chinese, etc..) involved as a result of these fraud cases in relation to SystmOne. – N/A
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