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This Progress Review sets out the action taken by the Counter Fraud Function to date against the objectives of the 2024-27 Counter Fraud Functional Strategy
The Code of Data Matching Practice explains the data matching work the NFI does.
Reports for the National Fraud Initiative (NFI), which compares data in the public and private sector to identify fraud or errors.
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
This sets out the Government Counter Fraud Function's mission and strategic objectives in order to understand, find and stop fraud against the public sector.
This strategy aims to enhance the NFI through innovation, increased data access and insight, whilst maintaining the highest standards of service quality and data security
Our services support departments and public bodies to reduce the impact of fraud against government.
This guide is produced to support the development of your Counter Fraud Strategy.
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.
Fraud Prevention Standard for Counter Fraud Professionals
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