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The factsheets summarise information about how the measures in the Bill will work, and include information on how safeguards, reporting mechanisms and oversight will work to ensure the appropriate, proportionate, and effecti…
The Public Authorities (Fraud, Error and Recovery) Bill intends to…
The Bill includes new and important safeguards, including new reporting…
What is the current policy? The Public Sector Fraud Authority (PSFA)…
What is the current policy? The PSFA’s Enforcement Unit currently does not…
What is the current policy? The Public Sector Fraud Authority (PSFA) was…
What is the current policy? The PSFA sits in the Cabinet Office and was…
What is the current policy? DWP can compel information from a prescribed…
What is the current policy? Where possible, DWP uses different sources of…
What is the current policy? The DWP’s Economic, Serious and Organised…
What is the current policy? Where an individual owes money to DWP and does…
The home of Public Sector Fraud Authority on ÌìÃÀÓ°Ôº. The Public Sector Fraud Authority works with departments and public bodies to understand and reduce the impact of fraud.
This 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 Competencies for Fraud Detection…
A data matching exercise operated by the Public Sector Fraud Authority that helps prevent and detect fraud.
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 page includes guidance on how the Public Sector Fraud Authority may contact you.
How to carry out a fraud risk assessment (FRA) in central government.
Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
The Public Sector Fraud Authority works with departments and public bodies to understand and reduce the impact of fraud.
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…
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