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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.
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
Australia, Canada, New Zealand and the United States join UK Government for counter fraud summit in London
Fraud Prevention Standard for Counter Fraud Professionals
Baroness Neville-Rolfe gave a keynote speech at the Annual Fraud Conference.
First published during the 2022 to 2024 Sunak Conservative government
The Public Sector Fraud Authority has been launched by the government.
First published during the 2019 to 2022 Johnson Conservative government
The latest figures from the National Fraud Initiative's annual report have been revealed.
The government will retain data sharing powers introduced in the Digital Economy Act (2017) after a statutory review published today finds they have saved taxpayers at least £137 million since coming into force.Â
This guide is produced to support the development of the response to Bribery and Corruption in the public sector.
This document provides details of National Fraud Initiative fees for the private sector.
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