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Reports, guidance and case studies for the National Fraud Initiative (NFI), a data matching exercise that helps prevent and detect fraud.
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
Introduction Finding and reducing the impact of fraud is an essential part…
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
Glossary of Terms Key terms and meanings[footnote 1] Artificial…
Guidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
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.
Issued Thursday 14 March 2024.
This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.
Publication of the Statutory Review of the Debt and Fraud Powers of the Digital Economy Act (2017).
Cabinet Office Minister, Baroness Neville-Rolfe shares her experiences of working with apprentices at the Public Sector Fraud Authority.
The government will retain data sharing powers introduced in the Digital Economy Act (2017) after a statutory review published today finds they have saved taxpayers at least £137 million since coming into force.
This publication provides an account of the Public Sector Fraud Authority’s activities and performance against its 2022/23 objectives.
Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
The Public Sector Fraud Authority saved taxpayers £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…
Fraud Prevention Standard for Counter Fraud Professionals
This Public Sector Fraud Authority Plan contains the key activities and outcomes the PSFA expects to deliver by March 2024.
This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
The new Chief Executive of the Public Sector Fraud Authority has been appointed.
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.
Ambitious new plans for stepping up the government's fight against fraud have been unveiled today, as the Public Sector Fraud Authority unveil their new strategy for the Counter Fraud Profession.
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