DfE counter-fraud policy: summary
Updated 2 August 2024
Applies to England
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This page provides an overview of the key points in the Department for Education鈥檚 (DfE) counter-fraud policy. 皇冠体育app policy refers to聽DfE鈥檚 fraud response plan for detailed procedures on reporting a suspicion of fraud and the subsequent steps for investigation.
What is fraud and bribery
Fraud and bribery are defined in accordance with the and the . Our policy provides a detailed explanation of these terms and the potential offences that fall under them.
DfE commits to thoroughly investigating any suspected or identified cases of fraud, bribery, or corruption. Legal or disciplinary action will be taken where appropriate.
皇冠体育app counter-fraud policy outlines key components for countering fraud and bribery, including:
- transparent responsibility for managing fraud and bribery risk
- creating an anti-fraud culture
- implementing robust procedures
Who the policy applies to
DfE has a zero-tolerance policy towards fraud, bribery, and corruption. Any such activities negatively impact DfE鈥檚 ability to deliver its responsibilities for children鈥檚 services and education. All employees, contractors, and suppliers are expected to act honestly and with integrity.
Our fraud policy outlines DfE鈥檚 strategic approach to preventing and detecting fraud, bribery, and corruption. It applies to all employees, secondees, agents, contractors, agency workers, and suppliers of DfE.
Reporting suspicions
DfE encourages all officers and stakeholders to report any suspicions of fraud or bribery. 皇冠体育app whistleblowing policy ensures that these concerns are taken seriously, treated confidentially, and investigated.
Risk assessments
Risk assessments are fundamental for identifying and assessing potential external and internal fraud and bribery risks. DfE鈥檚 counter-fraud policy provides a step-by-step guide for conducting a fraud and bribery risk assessment.
Find out more
For further information or to report concerns, email the fraud and error team [email protected].