We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
This guide sets out the dataset specifications for the National Fraud Initiative (NFI) 2024 to 2025 national exercise and NFI council tax single person discount 2024 to 2025 and 2025 to 2026 exercises.
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
The Cabinet Office requires Council Tax (CT) and Electoral Register (ER)…
The Code of Data Matching Practice explains the data matching work the NFI does.
Matching Options Pensions to: Match Type Pension Scheme (public sector)…
How to carry out a fraud risk assessment (FRA) in central government.
This notice sets out how we will use your personal data, and your rights.
Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
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.
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
Information for private sector bodies about the fields that need to be submitted for each data type.
This guide is produced to support the development of the response to Bribery and Corruption in the public sector.
The counter fraud standards and guidance are designed to present a consistent cross-government approach to countering fraud; raise the capability of individuals and, through this, increase the quality of organisations’ count…
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
This document provides details of National Fraud Initiative fees for the private sector.
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)
This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.
Guidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.
This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
A practical guide for counter fraud professionals who may be required to attend court as part of their duties.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).