Talking Fraud
Welcome to Talking Fraud, MIAA’s Anti-Fraud podcast, hosted by Paul Bell – Senior Anti-Fraud & Investigations Manager, Darrell Davies – Regional Assurance Director & Head of Anti-Fraud, and Claire Smallman – Senior Anti-Fraud Manager. In this podcast, members of our team discuss what fraud looks like in the NHS and wider public sector, take you on a deep dive into past cases and provide insight into how MIAA works with organisations to prevent and detect fraud.
Talking Fraud
A deep dive into recent cases
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MIAA
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Season 1
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Episode 3
MIAA’s anti-fraud team take a deep dive into some of the cases that they have worked on, looking at the methods and motivations of fraudsters. They consider cases they have experienced and share information on how to prevent ID and qualification fraud and how this can be prevented with frequent checks.
They discuss breach of trust and why this is a key factor in assessing the suitability of a candidate for recruitment.
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