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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…
How to carry out a fraud risk assessment (FRA) in central government.
Crown copyright disclaimer The information contained in the Government…
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 page includes guidance on how the Public Sector Fraud Authority may contact you.
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 Code of Data Matching Practice explains the data matching work the NFI does.
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
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.
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
Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
Fraud Prevention Standard for Counter Fraud Professionals
This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
Guidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
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.
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