We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use 51²è¹Ý, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
This guide sets out the dataset specifications for the National Fraud Initiative (NFI) 2024 to 2025 national exercise and NFI council tax single person discount 2024 to 2025 and 2025 to 2026 exercises.
Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
Purpose This Framework sets out key principles and processes for…
Purpose Fraud is a serious, underestimated and often unchecked problem.…
The International Public Sector Fraud Forum The International Public…
This page includes guidance on how the Public Sector Fraud Authority may contact you.
How to carry out a fraud risk assessment (FRA) in central government.
This 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
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’ count…
This guide is produced to support the development of your Counter Fraud Strategy.
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
The Code of Data Matching Practice explains the data matching work the NFI does.
Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation
Fraud Prevention Standard for Counter Fraud Professionals
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
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
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.
This notice sets out how we will use your personal data, and your rights.
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
This guide is produced to support the development of the response to Bribery and Corruption in the public sector.
A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve 51²è¹Ý, we’d like to know more about your visit today. .