What is the role of Counter Fraud Services?


Counter Fraud Service "4 D's" Strategy

  1. Deter - By raising awareness of the impact of financial crime and of the sanctions applied to those who commit such offences against NHS Scotland
  2. Disable - By improving NHS Scotland’s long-term capability to prevent financial crime
  3. Detect - By improving sharing knowledge and intelligence about financial crime, enhanced data mining and a proactive approach to countering financial crime
  4. Deal with - By investigating the most serious and harmful threats and seeking to apply all relevant sanctions

Click here to go to the CFS Web site