Examples of concerns

A colleague:

  • is making false expense claims
  • has an undisclosed criminal conviction
  • is working elsewhere when they are signed off sick from OUH
  • is prescribing drugs then keeping them for their own use

Informal advice

  • Anti-Crime Service: 0845 3000 3333
  • Fraud Specialist (TIAA): victoria.dutton@tiaa.co.uk
  • Fraud and Corruption Reporting Line: 0800 028 40 60

Wellbeing support

What to do next

  • Use the contact details above to report your concerns
  • Don't speak to multiple people about your concerns
  • Keep any supporting evidence or notes secure
  • Do not investigate concerns yourself
  • If the Anti-Crime Service advises that it is not a counter fraud issue, contact your Divisional HR Team

If your concern is not resolved

Follow the formal process set out in the Trust 

Escalating a concern

  1. Chief Finance Officer
  2. Director of Fraud (TIAA): victoria.dutton@tiaa.co.uk

For more detail please visit:

Signposting formal employee concerns | Counter Fraud