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Reports for the National Fraud Initiative (NFI), which compares data in the public and private sector to identify fraud or errors.
Foreword Fraud is estimated to account for 40%of all crime committed…
This report focuses on the public sector fraud landscape in central government, and the levels of fraud and error loss outside of the tax and welfare system
Introduction Finding and reducing the impact of fraud is an essential part…
Publication of the Statutory Review of the Debt and Fraud Powers of the Digital Economy Act (2017).
First published during the 2022 to 2024 Sunak Conservative government
Ministerial Foreword As Minister of State for the Cabinet Office, I am…
This publication provides an account of the Public Sector Fraud Authority’s activities and performance against its 2022/23 objectives.
This report focuses on the public sector fraud landscape in central government, and the levels of fraud and error loss outside of the tax and welfare system.
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