Transparency data

Full Fraud Risk Assessment: Practice Note

This Practice Note brings together leading practice from across the public sector to provide guidance for those responsible for the completion of Full Fraud Risk Assessments.

• From: Public Sector Fraud Authority
• Published: 12 January 2026

Documents

Full Fraud Risk Assessment: Practice Note (PDF)

PDF, 2.97 MB, 22 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email accessible.formats@cabinetoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Full Fraud Risk Assessment: Practice Note (HTML)

HTML

Details

This practice note provides guidance for government professionals on how to identify, assess and manage fraud risks within specific spending areas, schemes or projects. It covers methodologies for identifying fraud risks, assessing controls, scoring risks, and presenting findings to senior responsible officers to help protect public money.

Published 12 January 2026