13
Not Addressed
In our report in June 2021, we recommended that HM Treasury and the Cabinet Office...
Recommendation
In our report in June 2021, we recommended that HM Treasury and the Cabinet Office set out how they would ensure that departments implemented a zero-tolerance approach to fraud and error following the pandemic and ensure taxpayers’ money was recovered.28 We therefore asked HM Treasury what it was doing to recover money which had been paid due to fraud or error. HM Treasury told us that it had “put a lot more of [its] investment in the detection and recovery side of [its] fraud activities”.29 It explained that as a result of recent investment, HM Revenue & Customs had over 1,200 people dedicated to collecting this money. It explained that it expected this investment to have a “significant return” but admitted that, although it was monitoring this regularly, it did not yet have a good enough sense of “what that would actually mean in pounds and pence”.30 It confirmed, however, that it would not write-off this money until it had “pursued every single opportunity to recover it”.31 27 Q 30 28 Committee of Public Accounts, Fraud and Error, Ninth Report of Session 2021–22, HC253, 24 June 2021 29 Q 31 30 Q 31 31 Q 32 14 COVID-19 cost tracker update 3 Learning lessons from government’s response to COVID-19
Government Response Summary
The government claims the recommendation is implemented by referencing a general letter from March 2021 and discussing departmental responsibility for estimating fraud, but does not specifically detail how it ensures a zero-tolerance approach or mechanisms for recovering taxpayers' money as recommended.
Government Response
Not Addressed
Government Response
Not Addressed
HM Government
Not Addressed
3.1 The government agrees with the Committee’s recommendation. Recommendation implemented 3.2 The department wrote to the Committee on 31 March 2021 to respond to these questions. Each department is responsible for estimating fraud and error in the schemes it administers. The latest estimates are set out in departments’ 2020-21 Annual Report and Accounts (ARAs). Updated estimates will be published in the next few months in 2021-22 ARAs.
Source
Committee
Public Accounts Committee
Report
Thirty-Eighth Report - COVID-19 cost tracker update
23 Feb 2022
HC 640
Addressee Bodies
HM Treasury
Timeline
Recommendation age
4.4 yrs
Report published
23 Feb 2022