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Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
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
Minister Neville-Rolfe today convened counter fraud experts representing 13 local authorities across the country to share best practice in the fight on fraud.
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
Fraud Prevention Standard for Counter Fraud Professionals
The latest figures from the National Fraud Initiative's annual report have been revealed.
The new Chief Executive of the Public Sector Fraud Authority has been appointed.
This document provides details of National Fraud Initiative fees for the private sector.
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