To ask the Scottish Executive what the cost has been of each investigation carried out by the NHS Fraud Investigation Unit since its inception and what the annual cost is of maintaining the unit and its helpline.
The current running costs ofNHSScotland Counter Fraud Services (CFS) are £550,000 per annum. The costs of the Fraud Hotline for the period April 2003 to date are £80. For that period,there were approximately 230 calls. This volume of calls can be dealt with byCFS staff as part of their normal duties.
The CFS team is split intoapproximately 50% contractor investigations and 50% patient claims checking. Todate, the CFS have carried out 56,000 patient exemption claims checks and 79 contractorinvestigations. Eleven have been referred to Procurators Fiscal, seven of whichare still current. An investigation into contractor fraud may take between threeand nine months depending on the complexity of the case (including the nature andscale of the fraud perpetrated, its location and the method/means used to carryit out) and on whether it is likely to be taken to court criminally or civillyor be subject to disciplinary procedures of the NHS or the professionalregulatory bodies. The primary role of the CFS is deterrence and therefore, withthe agreement of the NHS body, it may be decided that the most suitable actionis not criminal prosecution but recovery of funds and/or discipline.
A full exercise to cost allinvestigations carried out since the establishment of the CFS has not been undertaken.Resources would need to be diverted from investigative/prevention work in orderto do so. Records are kept, however, of investigator time spent on every case. Onecase has been fully costed for investigators’ time and expenses resulting in acost of £24,400. In this case, the practitioner pleaded guilty to a reducedcharge of £6,000 fraud and has offered to make a further substantial repayment.Additionally, subsequent to the execution of the search warrant on the practitioner’spremises, his payment claims to the NHS fell by £5,000 per month or a saving tothe NHS of £60,000 per year.
Some cases do not result insubstantial recoveries but impact on NHS clinical governance. If the CFS wereto be judged solely on financial returns then cases involving clinical practicewould not be taken on by them. This would be unacceptable.