FOI/25/102
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| Reference | FOI/25/102 |
|---|---|
| Description | National Fraud Initiative |
| Date requested | 26/06/2024 |
| Attachments | N/A |
Request
1. When are you next going through an audit of the national fraud initiative? Work on the National Fraud Initiative is completed in line with the Cabinet Office Schedule.
Whilst the 2024/25 schedule has not yet been released, we anticipate our matches to be released in January 2025 for review.
2. What current procedures do you have in place such as confirmation of payee against fraud? the Trust has a range or controls in place to combat fraud.
It would not be appropriate to list these as it will identify our fraud prevention measures, which may expose the Trust to fraud.
3. What is your current confirmation of payee software incumbent product & the renewal date of the contract.
E-Financials, October 2028