Examples of concerns
A colleague:
- is making false expense claims
- has an undisclosed criminal conviction
- is working elsewhere when they are signed off sick from OUH
- is prescribing drugs then keeping them for their own use
Informal advice
- Anti-Crime Service: 0845 3000 3333
- Fraud Specialist (TIAA): victoria.dutton@tiaa.co.uk
- Fraud and Corruption Reporting Line: 0800 028 40 60
- Report NHS fraud | Help fight fraud within the NHS
Wellbeing support
- Wellbeing Champion - Guide to Health and Wellbeing
- Occupational Health
- Employee Assistance Programme (CareFirst)
- Staff Support Service (Psychological Medicine)
- OUH staff networks
- Chaplaincy
- Staff Side - Trade Unions (sharepoint.com)
What to do next
- Use the contact details above to report your concerns
- Don't speak to multiple people about your concerns
- Keep any supporting evidence or notes secure
- Do not investigate concerns yourself
- If the Anti-Crime Service advises that it is not a counter fraud issue, contact your Divisional HR Team
If your concern is not resolved
Follow the formal process set out in the Trust Counter Fraud & Bribery Policy (sharepoint.com)
Escalating a concern
- Chief Finance Officer
- Director of Fraud (TIAA): melanie.alflatt@tiaa.co.uk
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