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Reporting Fraudulent Activity to the OfS
06 December 2018 Emma Keenan, Procurement Specialist
Speaking to the OFS this week, I was reminded of the reporting requirements for universities around fraudulent activity. Within the OFS Terms and conditions of funding for HE institutions document it is a requirement that institutions report any “material adverse event” – in this document, that is defined as fraud with a value of over £25k.
For institutions already signed up to the new regulatory framework, paragraph 494 outlines what is required (part c refers to fraud). A value is no longer provided however the wording does now cover suspected as well as actual fraud. The OFS have confirmed that they do not plan to issue any regular report detailing examples of Fraud in the sector.
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06 December 2018 
Emma Keenan, Procurement Specialist
