To match an exact phrase, use quotation marks around the search term. eg. "Parliamentary Estate". Use "OR" or "AND" as link words to form more complex queries.

View sample alert

Keep yourself up-to-date with the latest developments by exploring our subscription options to receive notifications direct to your inbox

Non-Departmental Publication (Statistics)
Evaluation Task Force

Apr. 24 2024

Source Page: The Self-Employment Income Support Scheme final evaluation 2023
Document: (PDF)

Found: Error and fraud were effectively managed throughout the lifetime of the SEISS.

Departmental Publication (Transparency)
Department for Business and Trade

Sep. 13 2024

Source Page: COVID-19 loan guarantee schemes repayment data: June 2024
Document: (ODS)

Found: HMG provided lenders with a 100% guarantee for losses against each BBLS facility CBILS Coronavirus Business

Non-Departmental Publication (Policy paper)
Public Sector Fraud Authority

Mar. 14 2024

Source Page: Government Counter Fraud Functional Strategy 2024-2027
Document: Cross Government Counter Fraud Functional Strategy 2024-2027 (PDF) (PDF)

Found: Government Counter Fraud Functional Strategy 2024-2027

Departmental Publication (Guidance and Regulation)
Home Office

Nov. 06 2024

Source Page: Offence of 'failure to prevent fraud' introduced by ECCTA
Document: (PDF)

Found: Offence of 'failure to prevent fraud' introduced by ECCTA

Departmental Publication (Transparency)
Department for Business and Trade

May. 31 2024

Source Page: COVID-19 loan guarantee schemes repayment data: March 2024
Document: (ODS)

Found: HMG provided lenders with a 100% guarantee for losses against each BBLS facility CBILS Coronavirus Business

Select Committee
Ninth Report - Appointment of Liz Oakes to the Financial Policy Committee

Report May. 22 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Oakes to the Financial Policy Committee • Risks to financial stability arising from geo-politics, fraud

Select Committee
Letter from the Director General of Public Spending at HM Treasury relating to the Compendium of Covid Scheme Evaluations, 30 September 2024

Correspondence Oct. 30 2024

Committee: Public Accounts Committee

Found: struck a balance between getting su pport to employers quickly, and the need to mitigate the risk of fraud

Select Committee
Covid-19 Evaluation Compendium sent from the Director General of Public Spending at HM Treasury, 30 September 2024

Correspondence Oct. 30 2024

Committee: Public Accounts Committee

Found: struck a balance between getting su pport to employers quickly, and the need to mitigate the risk of fraud

Non-Departmental Publication (Transparency)
Public Sector Fraud Authority

Mar. 21 2024

Source Page: Cross-Government Fraud Landscape Report 2021-2022
Document: Cross-Government Fraud Landscape Report 2021-2022 (PDF) (PDF)

Found: Cross-Government Fraud Landscape Report 2021-2022

Departmental Publication (Transparency)
HM Treasury

Mar. 01 2024

Source Page: Statement of Excesses 2022-23
Document: Statement of Excesses 2022-23 (web) (PDF)

Found: Governmental response to the coronavirus Covid ‑19 pandemic.