Posts Tagged ‘Fraud’

Think carefully before calling in the fraud squad

By Stephen Campion, HCSA chief executive - 27th October 2009 6:36 pm

“Does your wife, or anyone else, drive your car doctor?” was, I thought, a strange question to be asked of a consultant by a clinical director.

But apparently someone - motive as yet unclear - thought his job plan meant he should have been somewhere else other than the local private hospital. So, rather than the trust first simply checking his diary and the job plan, officers of the NHS Fraud Squad instead spent months trying to get pictures of his car parked at the aforementioned private hospital.

They only succeeded in getting four pictures. Goodness knows how much time they spent hiding in the rosebushes waiting to take pictures of the car that “did not attend”.  

What a waste of money! That it was parked there was never going to be a contested issue. Just how much is being paid by way of covert surveillance, and how far are we from becoming a ‘stitch up’ society?  

Few would argue that fraud, when uncovered, means the perpetuator should be bought to account. But I would also like to think that we are living in a fair society and that the NHS should only revert to secret-service style tactics after very careful thought.

This is by no means the first occasion that I have encountered consultants being subject to such scrutiny and they might never find out if they have, if the fraud squad decides that there is insufficient evidence to proceed.

I was involved in one case where the NHS Fraud Squad involved the Crown Prosecution Service who determined there was no basis to proceed; but the trust went ahead anyway because the lesser burden of proof was in its favour. More often than not these Fraud Squad activities take place with the ‘suspect’ completely unaware of what is going on.

My point is that if the employer suspects infringement of the rules, is it right to go straight to the world of hidden cameras and enforcement officers hiding in the hedgerows at vast public expense? Or would it be better if a quiet word was first spoken in the ear?

Clearly much will depend on the severity of what is being investigated; and whether the source of the information is credible as opposed to malicious - and there are far too many of those. But I just worry that the fraud squad is becoming a weapon of first rather than last resort. Either way it saddens me that spy cameras seem as much part of the NHS, as speed cameras are to local authority revenue streams. 

NHS trusts turn to ‘no win, no fee’ approach on fraud

BBC Health - 8th October 2009 10:28 am

The NHS is turning to no win, no fee legal representation - despite being a persistent critic of the practice.

The health service has spent the last few years complaining the no win, no fee culture has led to a rise in costs incurred in medical negligence cases.

But the NHS Counter Fraud Service is now embracing the system after reaching an agreement with a law firm in a bid to recoup more money lost to fraud.

About £6m a year is returned to the NHS following legal action against fraudsters - although the true value of the crime is much higher. Fraud cases can run into hundreds of thousands of pounds with some of the biggest crimes involving companies with NHS contracts for things such as cleaning, catering and buying, incorrectly billing for work and health workers, such as GPs, pharmacists and dentists, falsifying charge sheets.

Patient groups accused the NHS of double standards.

Half of the medical negligence cases the NHS deals with now are brought on a no win, no fee basis whereby lawyers get paid only if they win the case, which some believe encourages more legal actions.

Nonetheless, the Fraud Service, which supports individual trusts in bringing action, believes the agreement with law firm Capsticks will help the service recoup money.

Read more at BBC Health.