How to report GIAA fraud, bribery and corruption
Source: gov.uk (2025-02-11)

What is GIAA fraud, bribery corruption?

The first step in fighting fraud, bribery and corruption against GIAA is knowing how to spot it.

Fraud – is deception carried out for personal gain and can involve the abuse of a position of trust.

Bribery – the Bribery Act 2010 defines bribery as giving or receiving a financial or other advantage in connection with the ‘improper performance’ of a position of trust that is expected to be performed impartially or in good faith.

Corruption - is a form of dishonesty and refers to an individual who has given or obtained advantage through means which are illegitimate, immoral and/or inconsistent with their duty to an organisation or the rights of others.

Fraud, bribery and corruption affects the ability of Government Internal Audit Agency (GIAA) to deliver its internal audit services and support for the UK government. Where fraud, bribery and corruption occur, resources and finances are wrongfully diverted from their intended purpose.

All GIAA employees are required to act honestly, with integrity and propriety at all times. The expectations for behaviour are outlined in the Civil Service Code (https://www.gov.uk/government/publications/civil-service-code/the-civil-service-code), including that civil servants should not misuse their position or information to further their own interests. GIAA will not tolerate fraud, bribery or corruption and we treat this as an extremely serious matter.

What should you report to us?

You should report suspicions of GIAA fraud, bribery and corruption.

By ‘GIAA fraud, Bribery and Corruption ‘ we mean any fraud where GIAA is the victim and can be categorised by:
- acts committed internally (by an employee of GIAA)
- acts committed externally against GIAA by someone outside of the organisation.
If you suspect GIAA Fraud, Bribery and Corruption
- You should report your concerns immediately
- Don’t be afraid to raise your concerns - all reports will be treated in confidence and there will be no adverse consequences if you raise genuine concerns, even if you are later found to be mistaken.
- Do not approach the person you suspect, or try to investigate the matter yourself
How to report to us

You can report any concerns you have about fraud, bribery or corruption in GIAA.

Don’t worry if you are not sure about anything, or don’t know all the facts. It is still worth reporting your concerns, as it may help us to identify misconduct and help us to and improve our understanding of fraud.

To help us investigate a concern, please provide as much relevant information as possible.
- by email to xxx@xxx.xx (mailto:xxx@xxx.xx); or
- by post to
Correspondence Team,Government Internal Audit Agency,7th Floor,10 Victoria Street,London,SW1H 0NB

If you work for GIAA, you can also speak to a Nominated Officer or our Counter Fraud & Investigation Team.

How will your information be used?

Your personal details will remain confidential to the extent possible for a thorough investigation.

Where can you report other issues?

If your report does not relate to fraud against GIAA but another government organisation, then we may not be able to look into it. Below provides some advice on who you can contact instead.
- Visit the relevant government department or organisations website for how you can report fraud to them
- Action Fraud (https://www.actionfraud.police.uk/) – national reporting centre for fraud and cyber crime
- NHS Counter Fraud Authority (https://cfa.nhs.uk/report-fraud) – to report fraud against the NHD in England and Wales
- If your complaint relates to corruption, fraud or misuse of public money at a local authority or council please contact the appointed auditor for that body
For further information on how to protect yourself, spot fraud, and report fraud visit HM Government’s Stop! Think Fraud advice pages (https://stopthinkfraud.campaign.gov.uk/).