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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
A. Professional Standard and Competencies for Fraud Detection鈥�
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.
How to carry out a fraud risk assessment (FRA) in central government.
Crown copyright disclaimer 皇冠体育app information contained in the Government鈥�
This page includes guidance on how the Public Sector Fraud Authority may contact you.
Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
皇冠体育app 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鈥� count鈥�
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
皇冠体育app Code of Data Matching Practice explains the data matching work the NFI does.
皇冠体育appse 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 guide is produced to support the development of your Counter Fraud Strategy.
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
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
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
Information for private sector bodies about the fields that need to be submitted for each data type.
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
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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