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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 accessibility statement applies to the Fraud Risk Assessment (FRA)…
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
Timetable for the NFI Council Tax 2025/2026 exercise (Single Person…
Activity Who How Timing Issue DRAFT data specifications for each data set…
This guide sets out the dataset specifications for the National Fraud Initiative (NFI) 2026 to 2027 national exercise and NFI council tax single person discount 2024 to 2025 and 2025 to 2026 exercises.
This notice sets out how we will use your personal data and your rights.
A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
The FRA Accelerator is an AI tool designed to support public bodies in their identification of fraud risks in their schemes, policies, and programmes.
This page includes guidance on how the Public Sector Fraud Authority may contact you.
This notice sets out how we will use your personal data, and your rights.
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
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)
This guide outlines the dataset specifications for the National Fraud Initiative (NFI) pilots.
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
This guide is produced to support the development of your Counter Fraud Strategy.
Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
How to carry out a fraud risk assessment (FRA) in central government.
The Code of Data Matching Practice explains the data matching work the NFI does.
This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.
Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation
This document 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
This document provides details of National Fraud Initiative fees for the private sector.
Don’t include personal or financial information like your National Insurance number or credit card details.
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