Guidance

Initial Fraud Impact Assessment Practice Note

A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity

• From: Public Sector Fraud Authority
• Published: 18 March 2024

Documents

Initial Fraud Impact Assessment (IFIA) Practice Note (PDF)

PDF, 2.21 MB, 11 pages

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Initial Fraud Impact Assessment (IFIA) Practice Note (HTML)

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Details

A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity.

Published 18 March 2024