Common use of Detection Clause in Contracts

Detection. 6.4.1 CFS undertakes a range of initiatives that centre on the analysis, prioritisation and progression of fraud related allegations. CFS continues to develop an intelligence-led capability, working together across the public sector and external organisations to share information, identify risk and develop proactive, joined-up approaches to countering fraud. Detection work includes: - Using a Strategic Intelligence Assessment to determine the top fraud risks within NHS Scotland; - Developing specific toolkits that allow cross-comparative and trend analysis of data to identify indicators that may reveal fraud; - Supporting Local Intelligence Networks (LINs) to promote the safer management and use of controlled drugs and to share relevant intelligence which helps to identify cases where action may need to be taken in respect of controlled drugs; - Responsibility for patient exemption checking. Fraudulent claims for exemption from NHS charges are investigated and analysed by CFS.

Detection. 6.4.1 6.2.1 CFS undertakes a range of initiatives that centre on the analysis, prioritisation and progression of fraud related allegations. CFS continues to develop an intelligence-led capability, working together across the public sector and external organisations to share information, identify risk and develop proactive, joined-up approaches to countering fraud. Detection work includes: - Using a Strategic Intelligence Fraud Risk Assessment Methodology to determine the top fraud financial crime risks within NHS Scotland; - Developing specific toolkits that allow cross-comparative and trend analysis of data to identify indicators that may reveal fraudfinancial crime; - Supporting Local Intelligence Networks (LINs) to promote the safer management and use of controlled drugs and to share relevant intelligence which helps to identify cases where action may need to be taken in respect of controlled drugs; - Responsibility for checking patient exemption checking. Fraudulent claims for exemption from NHS charges are investigated and analysed by CFS.

Detection. 6.4.1 CFS undertakes a range of initiatives that centre on the analysis, prioritisation and progression of fraud related allegations. CFS continues to develop an intelligence-led capability, working together across the public sector and external organisations to share information, identify risk and develop proactive, joined-up approaches to countering fraud. Detection work includes: - Using a Strategic Intelligence Assessment to determine the top fraud risks within NHS Scotland; - Developing specific toolkits that allow cross-comparative and trend analysis of data to identify indicators that may reveal fraud; - Supporting Local Intelligence Networks (LINs) to promote the safer management and use of controlled drugs and to share relevant intelligence which helps to identify cases where action may need to be taken in respect of controlled drugs; - Responsibility for patient exemption checking. Fraudulent claims for exemption from NHS charges are investigated and analysed by CFS.