Legal News

Coronavirus (COVID-19)—Government publishes guidance on fraud control

Published on: 26 March 2020
Published by LNB News

LNB News 26/03/2020

Document Information

Issue Date: 26 March 2020

Published Date: 26 March 2020

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Cabinet Office has published guidance on the threat of fraud in emergency programmes, aimed at leaders, fraud experts in government bodies and local authorities running emergency programmes on behalf of the government. The guidance highlights the increased risk of fraud during emergency situations like coronavirus (COVID-19) and recommends that public bodies integrate low-friction controls into payments, such as electronic identity checks and post-event assurance work to ensure funding is being used for its intended purpose.

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