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This guide sets out the dataset specifications for the National Fraud Initiative (NFI) 2026 to 2027 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…
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
Timetable for the NFI Council Tax 2025/2026 exercise (Single Person…
Activity Who How Timing Issue DRAFT data specifications for each data set…
This page includes guidance on how the Public Sector Fraud Authority may contact you.
The FRA Accelerator is an AI tool designed to support public bodies in their identification of fraud risks in their schemes, policies, and programmes.
The Code of Data Matching Practice explains the data matching work the NFI does.
A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
This notice sets out how we will use your personal data and your rights.
How to carry out a fraud risk assessment (FRA) in central 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…
The FRA Accelerator is a tool designed to support government departments in their identification of fraud risks in their schemes, grants, policies, and programmes.
Fraud Prevention Standard for Counter Fraud Professionals
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 the response to Bribery and Corruption in the public sector.
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
This guide is produced to support the development of your Counter Fraud Strategy.
This guide outlines the dataset specifications for the National Fraud Initiative (NFI) pilots.
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
This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
Don’t include personal or financial information like your National Insurance number or credit card details.
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