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This sets out the Government Counter Fraud Function's mission and strategic objectives in order to understand, find and stop fraud against the public sector.
The counter fraud standards and guidance are designed to present a consistent cross-government approach to countering fraud; raise the capability of individuals and, through this, increase the quality of organisations鈥� count鈥�
The PSFA Mandate, led by Cabinet Office and HM Treasury, sets out its role and responsibilities and the responsibilities of ministerial departments and public bodies.
This guide is produced to support the development of your Counter Fraud Strategy.
This report focuses on the public sector fraud landscape in central government, and the levels of fraud and error loss outside of the tax and welfare system.
Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
Reports for the National Fraud Initiative (NFI), which compares data in the public and private sector to identify fraud or errors.
Issued Thursday 14 March 2024.
First published during the 2022 to 2024 Sunak Conservative government
This document outlines the strategic focus and key objectives for the Government Counter Fraud Profession for 2023-2025.
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