Fraudsters may exploit busy seasonal hiring periods to bypass pre-employment checks. Maintain rigorous screening for all agency staff—even during peak demand.

Please see our guide on 👉 cfa.nhs.uk/fraud-preven...

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Double check to ensure travel and expenses are in line with our NHS staff fraud guide:

👉 cfa.nhs.uk/about-nhscfa...

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Mandate fraud is a significant risk in the NHS. Check who you are dealing with. Make sure staff (including temporary staff) are made aware of mandate fraud and how to prevent it

Details can be found on our website 👉 cfa.nhs.uk/fraud-preven...

#FestiveFrauds #12FraudsOfChristmas #NHSFraud

What may seem like trivial data can be very valuable in the wrong hands. Keep data secure and in accordance with NHS data security and information governance policies.

👉 cfa.nhs.uk

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Stay vigilant when you procure goods and services and make payments. Check out our NHS guidance on invoice and mandate fraud:

👉 cfa.nhs.uk/resources/do...

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Verify medical exemption claims using our Help with Health Costs guide. Understand who qualifies for NHS exemptions and protect against fraudulent claims.

👉 cfa.nhs.uk/fraud-preven...

#FestiveFrauds #NHSCFA #12FraudsOfChristmas

Cyber threats are becoming a more prominent form of fraud in the NHS. Familiarise yourself with our guidance on payment diversion fraud to protect against cyber attacks:

👉 cfa.nhs.uk/fraud-preven...

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Fraud can peak during Christmas and holiday seasons when fraudsters hope to slip past checks and authorisation controls. Ensure that team cover gaps do not create opportunities for fraud.

👉 cfa.nhs.uk/about-nhscfa...

#FestiveFrauds #NHSCFA #12FraudsOfChristmas

Passwords in the NHS must NEVER be shared!

If you think your password has been compromised change it immediately.

👉 cfa.nhs.uk/fraud-preven...

#FestiveFrauds #NHSCFA #12FraudsOfChristmas

Know the rules on gifts and hospitality in NHS procurement and commissioning. Protect yourself and the NHS from fraud.

👉 cfa.nhs.uk/.../procurem...

#FestiveFrauds #NHSCFA #12FraudsOfChristmas #NHSFraud