tag:www.gov.uk,2005:/government/organisations/public-sector-fraud-authority Public Sector Fraud Authority - Activity on 188ÌåÓý HM Government 2025-03-24T12:00:02Z /government/publications/the-government-counter-fraud-functional-strategy-2024-2027-progress-review#2025-03-24T12:00:02Z 2025-03-24T12:00:02Z Corporate report: The Government Counter Fraud Functional Strategy 2024-2027: Progress Review This Progress Review sets out the action taken by the Counter Fraud Function to date against the objectives of the 2024-27 Counter Fraud Functional Strategy /government/publications/public-authorities-fraud-error-and-recovery-bill-2025-factsheets#2025-03-21T10:01:46Z 2025-03-21T10:01:46Z Policy paper: Public Authorities (Fraud, Error and Recovery) Bill 2025: factsheets The factsheets summarise information about how the measures in the Bill will work, and include information on how safeguards, reporting mechanisms and oversight will work to ensure the appropriate, proportionate, and effective use of the powers. /government/publications/national-fraud-initiative-reports#2025-03-12T10:48:42Z 2025-03-12T10:48:42Z Corporate report: National Fraud Initiative reports Reports for the National Fraud Initiative (NFI), which compares data in the public and private sector to identify fraud or errors. /government/publications/building-a-counter-fraud-strategy-practice-note#2025-03-03T12:00:02Z 2025-03-03T12:00:02Z Guidance: Building a Counter Fraud Strategy Practice Note This guide is produced to support the development of your Counter Fraud Strategy. /government/publications/international-public-sector-fraud-forum-guidance#2025-02-28T12:00:02Z 2025-02-28T12:00:02Z Guidance: International Public Sector Fraud Forum guidance Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum. /government/publications/national-fraud-initiative-strategy#2025-02-26T12:00:05Z 2025-02-26T12:00:05Z Policy paper: National Fraud Initiative strategy This strategy aims to enhance the NFI through innovation, increased data access and insight, whilst maintaining the highest standards of service quality and data security /guidance/our-contact-with-you#2025-02-06T10:27:10Z 2025-02-06T10:27:10Z Our contact with you This page includes guidance on how the Public Sector Fraud Authority may contact you. /government/publications/professional-standards-and-guidance-for-fraud-risk-assessment-in-government#2025-02-05T15:21:44Z 2025-02-05T15:21:44Z Guidance: Professional standards and guidance for fraud risk assessment in government How to carry out a fraud risk assessment (FRA) in central government. /government/publications/code-of-data-matching-practice-for-national-fraud-initiative#2025-01-23T12:05:01Z 2025-01-23T12:05:01Z Statutory guidance: Code of Data Matching Practice for the National Fraud Initiative The Code of Data Matching Practice explains the data matching work the NFI does. /government/publications/privacy-notice-for-the-psfa-enforcement-unit#2025-01-21T14:24:43Z 2025-01-21T14:24:43Z Guidance: Privacy Notice for the PSFA Enforcement Unit This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data. /government/publications/fair-processing-national-fraud-initiative#2025-01-17T14:39:05Z 2025-01-17T14:39:05Z Statutory guidance: National Fraud Initiative privacy notice This notice sets out how we will use your personal data, and your rights. /government/publications/public-sector-fraud-authority-20242025-delivery-plan#2025-01-15T12:00:03Z 2025-01-15T12:00:03Z Policy paper: Public Sector Fraud Authority 2024/2025 Delivery Plan This Public Sector Fraud Authority Plan contains the key activities and outcomes the PSFA expects to deliver by March 2025. /government/publications/enterprise-fraud-risk-assessment-practice-note#2025-01-13T00:00:00Z 2025-01-13T00:00:00Z Guidance: Enterprise Fraud Risk Assessment - Practice Note Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation /government/publications/government-counter-fraud-profession-standards-and-guidance-standard-for-counter-fraud-culture-practitioners#2024-11-28T16:00:12Z 2024-11-28T16:00:12Z Guidance: Government Counter Fraud Profession Standards and Guidance - Standard for Counter Fraud Culture Practitioners 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 /government/publications/attending-court-as-a-counter-fraud-professional-practice-note#2024-10-30T12:00:01Z 2024-10-30T12:00:01Z Guidance: Attending Court as a Counter Fraud Professional Practice Note A practical guide for counter fraud professionals who may be required to attend court as part of their duties. /government/publications/privacy-notice-for-public-sector-fraud-authority#2024-10-03T10:04:37Z 2024-10-03T10:04:37Z Guidance: Privacy Notice for Public Sector Fraud Authority 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) /government/publications/national-fraud-initiative-timetables#2024-09-16T11:29:48Z 2024-09-16T11:29:48Z Guidance: National Fraud Initiative: timetables Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative. /guidance/national-fraud-initiative-public-sector-data-specifications#2024-09-12T15:51:14Z 2024-09-12T15:51:14Z National Fraud Initiative: public-sector data specifications 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. /government/news/uks-key-allies-come-together-to-fight-public-sector-fraud#2024-09-10T15:20:42Z 2024-09-10T15:20:42Z UK’s key allies come together to fight public sector fraud Australia, Canada, New Zealand and the United States join UK Government for counter fraud summit in London /government/publications/national-fraud-initiative-fees-for-private-sector#2024-09-02T12:01:48Z 2024-09-02T12:01:48Z Guidance: National Fraud Initiative: private sector and non public sector fees This document provides details of National Fraud Initiative fees for the private sector.