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This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
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 practical guide for counter fraud professionals who may be required to attend court as part of their duties.
The FRA Accelerator is a tool designed to support government departments in their identification of fraud risks in their schemes, grants, policies, and programmes.
This notice sets out how we will use your personal data, and your rights.
This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.
Fraud Prevention Standard for Counter Fraud Professionals
This notice sets out how we will use your personal data, and your rights. It is made under Articles 13 and/or 14 of the General Data Protection Regulation (GDPR)
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
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