tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation from Public Sector Fraud Authority (PSFA)2025-04-25T11:34:47+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/fair-processing-national-fraud-initiative2025-04-25T11:34:47+01:00National Fraud Initiative privacy noticeThis notice sets out how we will use your personal data, and your rights. tag:www.gov.uk,2005:/government/publications/building-a-counter-fraud-strategy-practice-note2025-03-03T12:00:02+00:00Building a Counter Fraud Strategy Practice NoteThis guide is produced to support the development of your Counter Fraud Strategy. tag:www.gov.uk,2005:/government/publications/international-public-sector-fraud-forum-guidance2025-02-28T12:00:02+00:00International Public Sector Fraud Forum guidanceGuidance on countering fraud against the public sector from the International Public Sector Fraud Forum.tag:www.gov.uk,2005:/guidance/our-contact-with-you2025-02-06T10:27:10+00:00Our contact with youThis page includes guidance on how the Public Sector Fraud Authority may contact you.tag:www.gov.uk,2005:/government/publications/professional-standards-and-guidance-for-fraud-risk-assessment-in-government2025-02-05T15:21:44+00:00Professional standards and guidance for fraud risk assessment in governmentHow to carry out a fraud risk assessment (FRA) in central government.tag:www.gov.uk,2005:/government/publications/code-of-data-matching-practice-for-national-fraud-initiative2025-01-23T12:05:01+00:00Code of Data Matching Practice for the National Fraud InitiativeThe Code of Data Matching Practice explains the data matching work the NFI does. tag:www.gov.uk,2005:/government/publications/privacy-notice-for-the-psfa-enforcement-unit2025-01-21T14:24:43+00:00Privacy Notice for the PSFA Enforcement UnitThis notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.tag:www.gov.uk,2005:/government/publications/enterprise-fraud-risk-assessment-practice-note2025-01-13T00:00:00+00:00Enterprise Fraud Risk Assessment - Practice NoteGuidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisationtag:www.gov.uk,2005:/government/publications/government-counter-fraud-profession-standards-and-guidance-standard-for-counter-fraud-culture-practitioners2024-11-28T16:00:12+00:00Government Counter Fraud Profession Standards and Guidance - Standard for Counter Fraud Culture PractitionersThis 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 Frameworktag:www.gov.uk,2005:/government/publications/attending-court-as-a-counter-fraud-professional-practice-note2024-10-30T12:00:01+00:00Attending Court as a Counter Fraud Professional Practice NoteA practical guide for counter fraud professionals who may be required to attend court as part of their duties.tag:www.gov.uk,2005:/government/publications/privacy-notice-for-public-sector-fraud-authority2024-10-03T11:04:37+01:00Privacy Notice for Public Sector Fraud AuthorityThis 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)tag:www.gov.uk,2005:/government/publications/national-fraud-initiative-timetables2024-09-16T12:29:48+01:00National Fraud Initiative: timetablesInformation about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative. tag:www.gov.uk,2005:/guidance/national-fraud-initiative-public-sector-data-specifications2024-09-12T16:51:14+01:00National Fraud Initiative: public-sector data specificationsThis 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.tag:www.gov.uk,2005:/government/publications/national-fraud-initiative-fees-for-private-sector2024-09-02T13:01:48+01:00National Fraud Initiative: private sector and non public sector feesThis document provides details of National Fraud Initiative fees for the private sector.tag:www.gov.uk,2005:/government/publications/how-to-counter-bribery-and-corruption-practice-note2024-08-12T12:00:12+01:00How to Counter Bribery and Corruption Practice NoteThis guide is produced to support the development of the response to Bribery and Corruption in the public sector.tag:www.gov.uk,2005:/government/publications/government-counter-fraud-profession-standards-and-guidance-standard-for-fraud-intelligence-practitioner2024-07-29T00:00:00+01:00Government Counter Fraud Profession Standards and Guidance - Standard for Fraud Intelligence PractitionerThis 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.tag:www.gov.uk,2005:/government/publications/national-fraud-initiative-private-sector-data-specifications2024-07-19T15:05:37+01:00National Fraud Initiative: private sector data specificationsInformation for private sector bodies about the fields that need to be submitted for each data type.tag:www.gov.uk,2005:/government/publications/introduction-to-ai-with-a-focus-on-counter-fraud2024-03-18T13:46:01+00:00Introduction to AI with a focus on counter fraudRaising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraudtag:www.gov.uk,2005:/government/publications/bid-rigging-risk-in-all-procurement2024-03-18T13:39:06+00:00Bid-Rigging Risk in all ProcurementGuidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.tag:www.gov.uk,2005:/government/publications/initial-fraud-impact-assessment-practice-note2024-03-18T00:00:00+00:00Initial Fraud Impact Assessment Practice NoteA guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity