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The PSFA Mandate, led by Cabinet Office and HM Treasury, sets out its role and responsibilities and the responsibilities of ministerial departments and public bodies.
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
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
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.
Issued Thursday 14 March 2024.
First published during the 2022 to 2024 Sunak Conservative government
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
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
Give your views on the proposed fee scale for the 2024 to 2025 exercise and the proposed dataset requirements for mandatory participants.
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