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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
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
This notice sets out how we will use your personal data, and your rights. It is made under Articles 13 and/or 14 of the General Data Protection Regulation (GDPR)
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 provides details of National Fraud Initiative fees for the private sector.
This notice sets out how we will use your personal data, and your rights.
Information for private sector bodies about the fields required for each data type.
Guidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.
This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
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