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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…
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
Overview An Initial Fraud Impact Assessment (IFIA) is a high-level fraud,…
Publication of the Statutory Review of the Debt and Fraud Powers of the Digital Economy Act (2017).
Ministerial Foreword As Minister of State for the Cabinet Office, I am…
This publication provides an account of the Public Sector Fraud Authority’s activities and performance against its 2022/23 objectives.
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