Guidance and regulation

Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.

• From: Public Sector Fraud Authority
• Updated: 29 September 2023

• Fraud Control Testing Framework FCTF-01 (HTML)

  Purpose Fraud is a serious, underestimated and often unchecked problem.…

• Fraud in International Aid Principles for Effective Fraud Control (HTML)

  The International Public Sector Fraud Forum The International Public…

• A Guide to Pressure Testing (HTML)

  The International Public Sector Fraud Forum The International Public…

Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud

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

• Introduction to AI Guide with a focus on Counter Fraud (HTML)

  Glossary of Terms Key terms and meanings[footnote 1] Artificial…

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.

• From: Public Sector Fraud Authority
• Updated: 21 March 2023

• Cross-Government Fraud Landscape Annual Report 2022 (HTML)

  Foreword The UK government aims to be the most transparent in the world in…

This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional

• From: Public Sector Fraud Authority
• Updated: 19 May 2023

Guidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.

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

Fraud Prevention Standard for Counter Fraud Professionals

• From: Public Sector Fraud Authority
• Updated: 17 July 2023

This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.

• From: Public Sector Fraud Authority
• Updated: 12 March 2024