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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.
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
A. Professional Standard and Guidance for Counter Fraud Culture A1.…
Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
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.
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
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 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.
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.
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.
Fraud Prevention Standard for Counter Fraud Professionals
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
Information for private sector bodies about the fields that need to be submitted for each data type.
This document provides details of National Fraud Initiative fees for the private sector.
This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
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)
Don’t include personal or financial information like your National Insurance number or credit card details.
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