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PJ Online homeThe Pharmaceutical Journal
Vol 273 No 7323 p634
30 October 2004

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Access to relevant documents, records and data to counter NHS fraud: a paper for consultation (PDF 470K)


New powers planned to tackle NHS fraud

Plans to require pharmacy contractors, GPs and other NHS contractors in England to hand over records to fraud investigators — or face prosecution — have been announced.

According to the Department of Health, the plans mean that counter-fraud specialists with knowledge of the NHS will be able to conduct investigations in a way that is sensitive to the needs of patients and workers. This will reduce the need for police assistance to search premises or take property which might contain evidence.

The proposals, which will require new legislation, include a right to require access to original documents relating to all NHS bodies and individuals or contractors providing NHS services. They also recommend the creation of a new criminal offence of failing to comply with the legislation.

New legislation would require all NHS bodies, other individuals and contractors to give NHS counter fraud officers all the information they need to investigate possible fraud.

This last proposal could mean that non-clinical counter-fraud staff could have access to confidential patient information.

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