DfE counter-fraud policy: summary
Updated 2 August 2024
Applies to England
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This publication is available at https://www.gov.uk/government/publications/dfe-counter-fraud-policy/dfe-counter-fraud-policy-summary
This page provides an overview of the key points in the Department for Education’s (DfE) counter-fraud policy. The policy refers to DfE’s 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 Fraud Act 2006 and the Bribery Act 2010. 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.
The 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’s ability to deliver its responsibilities for children’s services and education. All employees, contractors, and suppliers are expected to act honestly and with integrity.
Our fraud policy outlines DfE’s 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. The 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’s 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].