Mersey Care NHS Foundation Trust
Fraud Staff Survey - 2023/2024

Question Title

1. Where can you find contact details and information in relation to fraud, bribery and corruption, for example, if you have a query and want guidance, wish to arrange training, or to access fraud awareness material?
Select all that apply:

Anti-Fraud Specialist (AFS) from Mersey Internal Audit Agency (MIAA)

The Anti-Fraud, Bribery and Corruption Policy

Fraud intranet page

Counter Fraud Champion

I do not know

Question Title

2. What is the name of the national organisation that leads on work to identify and tackle fraud, bribery and corruption in the NHS?
Select one:

NHS Counter Fraud Authority (NHSCFA)

NHS Digital

NHS England and NHS Improvement

NHS Protect

Question Title

3. Have you seen or received any of the following fraud, bribery and corruption awareness information at the organisation within the last 12 months?
Select all that apply:

Communications such as Recent Case Articles or Talking Fraud Newsletter

Alerts such as Fraud Information Alerts or Fraud Newsflash

Payslip message

Fraud intranet page

NHS Counter Fraud Authority guidance and awareness materials

Referenced within any organisational policies or procedures

Fraud Spotlight

Talking Fraud Podcast

I haven't seen or received any

Question Title

4. Which of the following methods do you think would be most effective for raising awareness of fraud, bribery and corruption?
Select your top 3 only:

In person training from the Anti-Fraud Specialist

Online training from the Anti-Fraud Specialist

Communications circulated via the weekly staff bulletin/newsletter

Special events, such as International Fraud Awareness Week

E-Learning

Social Media

Podcast

Webinar

I am not interested in receiving any

I do not think that it is relevant to my role

Question Title

5. Which of the following statements are TRUE in relation to Fraud or Bribery offences and would require reporting to the Anti-Fraud Specialist?
Select all that apply:

Bribery may involve someone asking a potential supplier for an inducement
(e.g.; a gift for awarding a contract to them)

Fraud may involve someone abusing their position of trust/authority
(e.g.; sharing confidential NHS data with a friend in order to help them win a contract)

Fraud may involve someone failing to disclose information when required to do so
(e.g.; not declaring a criminal conviction)

Fraud may involve someone making a false representation
(e.g.; lying on an NHS job application, or dishonestly working elsewhere whilst off sick)

Fraud may involve someone forgetting to inform Payroll that they've changed their vehicle
(e.g.; thereby mistakeably continuing to claim a higher mileage expense rate than they're entitled to)

Question Title

6. In accordance with the organisation's conflicts of interest policy, which of the following should be declared to the organisation?
Select all that apply:

Secondary employment

Directorship of a private company doing business with the organisation

Partner's share ownership in a private company doing business with the NHS organisation

Gifts and hospitality

I do not need to declare potential conflicts of interests

Question Title

7. Which key organisation document tells you what NHS fraud is and how you can report it?
Select one:

Staff handbook

Standing Financial Instructions or Orders

Speak Up (Whistleblowing) policy

Anti-Fraud, Bribery and Corruption Policy

Disciplinary Policy

Question Title

8. Where should suspicions of fraud, bribery and corruption be reported to?
Select all that apply:

Chief Finance Officer or Director of Finance

Anti-Fraud Specialist

A family member

NHS Counter Fraud Authority reporting routes - 0800 028 4060 / https://reportfraud.cfa.nhs.uk

A work colleague

Counter Fraud Champion

Question Title

9. What is your occupational group?
Select one:

Medical and Dental

Nursing and Midwifery

Allied Health Professionals

Additional Clinical Services

Admin and Clerical

Healthcare Scientists

Professional, Scientific and Technical

Other (please specify)

Thank you for taking the time to complete the survey. Please click on the 'Done' button below to submit.

Mersey Care NHS Foundation Trust Fraud Staff Survey - 2023/2024

Question Title

1. Where can you find contact details and information in relation to fraud, bribery and corruption, for example, if you have a query and want guidance, wish to arrange training, or to access fraud awareness material?Select all that apply:

Question Title

2. What is the name of the national organisation that leads on work to identify and tackle fraud, bribery and corruption in the NHS? Select one:

Question Title

3. Have you seen or received any of the following fraud, bribery and corruption awareness information at the organisation within the last 12 months?Select all that apply:

Question Title

4. Which of the following methods do you think would be most effective for raising awareness of fraud, bribery and corruption?Select your top 3 only:

Question Title

5. Which of the following statements are TRUE in relation to Fraud or Bribery offences and would require reporting to the Anti-Fraud Specialist? Select all that apply:

Question Title

6. In accordance with the organisation's conflicts of interest policy, which of the following should be declared to the organisation? Select all that apply:

Question Title

7. Which key organisation document tells you what NHS fraud is and how you can report it? Select one:

Question Title

8. Where should suspicions of fraud, bribery and corruption be reported to?Select all that apply:

Question Title

9. What is your occupational group?Select one:

Mersey Care NHS Foundation Trust
Fraud Staff Survey - 2023/2024

1. Where can you find contact details and information in relation to fraud, bribery and corruption, for example, if you have a query and want guidance, wish to arrange training, or to access fraud awareness material?
Select all that apply:

2. What is the name of the national organisation that leads on work to identify and tackle fraud, bribery and corruption in the NHS?
Select one:

3. Have you seen or received any of the following fraud, bribery and corruption awareness information at the organisation within the last 12 months?
Select all that apply:

4. Which of the following methods do you think would be most effective for raising awareness of fraud, bribery and corruption?
Select your top 3 only:

5. Which of the following statements are TRUE in relation to Fraud or Bribery offences and would require reporting to the Anti-Fraud Specialist?
Select all that apply:

6. In accordance with the organisation's conflicts of interest policy, which of the following should be declared to the organisation?
Select all that apply:

7. Which key organisation document tells you what NHS fraud is and how you can report it?
Select one:

8. Where should suspicions of fraud, bribery and corruption be reported to?
Select all that apply:

9. What is your occupational group?
Select one: