Counter Fraud, Bribery and Corruption

The Care Inspectorate will:

• take all reasonable steps to prevent fraud and corruption
• ensure we have processes in place to detect fraud and corruption wherever possible
• investigate fraud and corruption where it is detected or reported
• pursue appropriate formal action against those involved in fraudulent or corrupt activities

We will take action where fraud, bribery or corruption has been found to have been committed in accordance with our Formal Action Policy.

What to do if you suspect fraud, bribery or corruption

If you are an employee of the Care Inspectorate please follow our internal procedures for reporting concerns.

If you are not an employee of the Care Inspectorate and you believe that there is fraudulent activity taking place, please report this using the details below or you may wish to report your concerns directly to the police.

You can contact the Care Inspectorate directly:

Jackie Mackenzie
Executive Director Corporate and Customer Services
(Fraud Champion)
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Kenny Dick
Head of Finance and Corporate Governance
(Fraud Liasion Officer)
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Or you can write to Jackie or Kenny at the address below:

Care Inspectorate
Compass House
11 Riverside drive
Dundee
DD1 4NY

You can if you prefer, report your concerns to Audit Scotland.

Further detail on the Care Inspectorate’s counter fraud, bribery and corruption approach can be found here.