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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鈥� count鈥�
Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025.
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
Issued Thursday 14 March 2024.
First published during the 2022 to 2024 Sunak Conservative government
The Code of Data Matching Practice explains the data matching work the NFI does.
This document outlines the strategic focus and key objectives for the Government Counter Fraud Profession for 2023-2025.
This sets out the Government Counter Fraud Function's mission and strategic objectives in order to understand, find and stop fraud against the public sector.
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
Our services support departments and public bodies to reduce the impact of fraud against government.
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
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