Financial Integrity & Probity Training for UK Regulated Professionals
Billing and claims integrity, research and pharmaceutical payment transparency, and personal financial conduct, grounded in real regulatory cases and current data, not a generic ethics-and-money overview. Relevant across every UK health and social care regulator.
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Course Content
Is this you?
We wrote this for three kinds of regulated professional. Most people reading this are at least one of them.
You've never checked what's recorded about you on Disclosure UK.
A genuine, public database most professionals have never looked at, and a genuine, practical way to confirm your own record actually matches your understanding.
You want to know what genuinely counts as a financial integrity concern.
Billing and claims patterns, research payments, personal conflicts of interest, the real, common categories, grounded in real regulatory cases, not abstract principles.
You're building a genuinely well-rounded CPD portfolio.
The financial dimension of probity, covered properly, alongside candour, gifts and hospitality, and honesty more broadly.
Why the amount almost never decides how seriously this is treated.
A relatively small, quickly-corrected fraudulent claim can still result in erasure if a tribunal isn't satisfied the underlying character concern has been genuinely addressed. This course explains exactly why, then gives you the real, practical tools to stay on the right side of it.
Character, not amount
Why a small, corrected claim can still be treated as seriously as a much larger one.
This courseBeyond obvious fraud
Billing and claims, research and pharmaceutical payments, personal financial conduct and conflicts of interest.
This courseTwo real, documented cases
A real NHSCFA-documented billing fraud case, and a genuinely large, publicly reported GDC case.
This courseThe wider library
Duty of Candour & Openness, Gifts, Hospitality & Conflicts of Interest, Probity & Honesty in Practice.
What it covers, and why
Course description
A CPD course on the financial dimension of probity, billing and claims integrity, research and pharmaceutical payment transparency, and personal financial conduct, grounded in real, documented regulatory cases and current data, not a generic ethics-and-money overview.
Why it's relevant
Financial dishonesty is a foundational, non-negotiable probity concern across every UK health and social care regulator, and one most CPD content covers only superficially. This course is built as a genuine common course, grounded in real regulator statistics and real cases, not adapted from one profession's content.
How it improves your practice
You'll finish able to recognise the real claim and billing patterns regulators treat as deliberate, check and understand your own Disclosure UK entry, distinguish legitimate industry collaboration from an undisclosed financial relationship, and apply a genuine, practical self-check framework to any financial conflict of interest.
What it covers
The course runs across four modules:
- Why financial integrity is a probity matter, not just compliance
- Billing, claims and expense fraud, real patterns and real cases
- Research funding, pharmaceutical payments, and disclosure
- Personal financial conduct and conflicts of interest
Who it's for
Any regulated health or social care professional, across every UK regulator. Part of the wider CrownEthics library of CPD courses, and specifically the Probity & Honesty area.
Related courses
This course stands on its own. It pairs naturally with courses that share the same real-world territory:
- You want the wider honesty and openness picture — add Duty of Candour & Openness.
- You want the personal honesty and record-keeping side too — add Probity & Honesty in Practice.
- You want the gifts and hospitality side too — add Gifts, Hospitality & Conflicts of Interest.
Every course above is standalone and priced individually.
Everything included
15 lessons across 4 modules, self-paced, around 2 hours
Three short knowledge checks, plus a final 12-question assessment (80% to pass, unlimited retakes)
Downloadable certificate of completion, permanent access
Reviewed by qualified professionals for accuracy
No expiry, revisit any time
Questions about this course
Is this course only relevant if I'm facing a concern?
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Does this course count as CPD?
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Is this course relevant to my specific regulator?
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Does this apply to NHS and private practice equally?
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I've never received an industry payment, is this course still relevant?
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How long does the course take, and is it self-paced?
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Is there an assessment, and what happens if I don't pass?
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How quickly can I start after enrolling?
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Still have a question? Email us and we'll get back to you.
