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Our services support departments and public bodies to reduce the impact of fraud against government.
A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation
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 document is part of the wider Government Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the Government Counter Fraud Framework
Reports for the National Fraud Initiative (NFI), which compares data in the public and private sector to identify fraud or errors.
Data analytics experts Quantexa have been awarded a new contract to help the government recover fraud against the public purse.
First published during the 2022 to 2024 Sunak Conservative government
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
Fraud Prevention Standard for Counter Fraud Professionals
Don’t include personal or financial information like your National Insurance number or credit card details.
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