Talking Fraud

Hosted by MIAA

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Episodes

Latest episode

May 2024

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EN-GB

About the show

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.

Listen to episodes

5 recent

May 20, 202425 min

Conflicts of interest

In this thought-provoking finale, the MIAA’s Anti-Fraud team delves into the intricate world of conflicts of interest. From healthcare professionals to policymakers, they explore the following critical aspects:Understanding Conflicts of Interest, discussing what constitutes a conflict of interest and how do these conflicts arise in the healthcare sector? The team sheds light on regulations from different corners of the world with a special focus is on the NHS. They provide insights into existing legal frameworks, including the Bribery Act and how do these laws impact decision-making and transparency? How the often overlooked, Declaration of Interest plays a pivotal role in maintaining integrity. Learn why it’s crucial for both individuals and organisations. Join us for this enlightening discussion as we unravel the complexities of conflicts of interest and their impact on healthcare systems. Remember, safeguarding yourself and your organisation is at the heart of it all!

February 22, 202431 min

Social Engineering & Fraud

The latest episode of our podcast delves deep into the world of Social Engineering. We discuss the growing concern of cyber-enabled mandate fraud in the NHS and "whale phishing" were scammers impersonate CEOs or senior managers to trick employees into making harmful decisions under time pressure. This technique is on the rise, becoming more sophisticated with insights gleaned from social media profiles. We tell you what red flags to look out for. Stay ahead of the game and keep yourselves and the organisations you work for secure from these evolving threats.

October 30, 2023Episode 326 min

A deep dive into recent cases

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. .

October 10, 2023Episode 233 min

How does an anti-fraud service work?

In this episode MIAA’s anti-fraud team discuss what is fraud and how it is defined. They examine what motivates people to commit fraud against the NHS? The team provide insight into their roles and explain what an anti-fraud specialists do to both fight and investigate fraud and they also discuss some of the cases that they have dealt with during the course of their work.

September 15, 202327 min

NHS Fraud What's the Problem?

In our first episode, we set the scene as key members of MIAA’s anti-fraud team explain how the NHS Counter Fraud Service came into place and bring us up to date, discussing what the current NHS counter-fraud situation looks like now, post-Covid. They discuss how cyber-enabled fraud becoming more prevalent affecting both organisations and individuals and give examples of how clients have been affected and what we can all do to protect ourselves from cyber fraud.

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