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Fraud Prevention Standard for Counter Fraud Professionals

• Updated: 17 July 2023

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.

• Updated: 29 July 2024

This notice sets out how we will use your personal data, and your rights.

• Updated: 25 April 2025

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

• Updated: 21 March 2024

This document outlines the strategic focus and key objectives for the Government Counter Fraud Profession for 2023-2025.

• Updated: 2 March 2023

First published during the 2022 to 2024 Sunak Conservative government

This guide is produced to support the development of your Counter Fraud Strategy.

• Updated: 3 March 2025

The PSFA Mandate, led by Cabinet Office and HM Treasury, sets out its role and responsibilities and the responsibilities of ministerial departments and public bodies.

• Updated: 14 September 2022

Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation

• Updated: 13 January 2025

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

• Updated: 18 March 2024

These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.

• Updated: 21 March 2023