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FDL (97)23: Bi-annual letter of cases referred to the NHS Executive Headquarters for write off approval and summary of the analysis of frauds reported to HM Treasury by government departments 1995-96

  • Document type:
    Finance Directorate Letter
  • Author:
    Department of Health
  • Published date:
    12 June 1997
  • Primary audience:
    Professionals
  • Gateway reference:
    1997
  • Series number:
    FDL (97)23
  • Pages:
    1
  • Copyright holder:
    Crown copyright

This letter draws attention to lessons which may be learnt from losses cases referred to the NHS Executive and fraud cases set out in the HM Treasury analysis for 1995/96. Details are given at appendices A and B. Appendix C is a summary of guidance issued by HM Treasury on 'Estates and Building Services Procurement: Prevention of Fraud and Irregularity in the Award and Management of Contracts'.

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