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A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
This guide is produced to support the development of the response to Bribery and Corruption in the public sector.
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
Data analytics experts Quantexa have been awarded a new contract to help the government recover fraud against the public purse.
First published during the 2022 to 2024 Sunak Conservative government
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
Issued Thursday 14 March 2024.
The Public Sector Fraud Authority saved taxpayers 拢311 million in its first year of operation, according to figures revealed by Baroness Neville-Rolfe, Minister for the Cabinet Office, at a meeting of the International Publi鈥
This publication provides an account of the Public Sector Fraud Authority鈥檚 activities and performance against its 2022/23 objectives.
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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