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The Department recognised that there has been a “tricky relationship” in the past between its...

Conclusion
The Department recognised that there has been a “tricky relationship” in the past between its counter-fraud and police teams, with issues around willingness to share information impacting the timeliness of reporting on case progress.22 It told us it believes these challenges were driven by a lack of understanding around what can be shared and how, and that they are now historic.23 As evidence of this, the Department highlighted that the NAO’s report notes a member of the Ministry of Defence Police is embedded with Confidential Hotline, which is run by Fraud Defence.24
Addressee Bodies
HM Treasury
Timeline
Recommendation age 0.2 yrs
Report published 29 May 2026