Fraud can have a devastating impact on organisations of any size, and the NHS is no exception. Misappropriation of assets by employees and fraudulent financial reporting by management are two of the most common types of fraud, both of which can cause serious financial and reputational damage. This NHS counter fraud training course provides staff with the knowledge to recognise, prevent, and report fraudulent activity.

Learners will explore what fraud is, how it occurs, and the importance of disclosure. The course also explains the role of Counter Fraud Specialists and introduces the National Fraud Initiative (NFI), which helps detect and prevent fraud across the health service.

By the end of this NHS counter fraud training, participants will understand their role in protecting NHS resources and ensuring that funds are used for patient care.

Why NHS Counter Fraud Training Matters

Fraud in the NHS takes money away from essential services and patient care. By raising awareness and equipping staff with the right knowledge, organisations can reduce risks, strengthen accountability, and build a culture of integrity.

What You’ll Learn in NHS Counter Fraud Training

• Understand what fraud is and how it impacts organisations
• Examine fraud by failing to disclose information
• Learn how and why to contact a Counter Fraud Specialist
• Explore the purpose and function of the National Fraud Initiative (NFI)

Learning Outcomes

After completing this course, you will be able to:

• Define fraud and recognise common examples in the NHS
• Identify risks linked to non‑disclosure of information
• Explain the role of Counter Fraud Specialists and when to seek their support
• Understand how the NFI helps detect and prevent fraud

Who Should Take This Course

• NHS employees at all levels
• Managers and supervisors responsible for compliance
• Finance, HR, and procurement staff
• Anyone seeking to understand fraud prevention in healthcare