tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation from Public Sector Fraud Authority (PSFA) 2026-05-12T15:50:05+01:00 HM Government tag:www.gov.uk,2005:/government/publications/fair-processing-national-fraud-initiative 2026-05-12T15:50:05+01:00 National Fraud Initiative privacy notices The following notices set out how we will use your personal data and your rights. tag:www.gov.uk,2005:/guidance/national-fraud-initiative-pilot-data-specifications 2026-05-12T15:49:56+01:00 National Fraud Initiative: pilot data specifications These guides outline the dataset specifications for the National Fraud Initiative (NFI) pilots. tag:www.gov.uk,2005:/government/publications/accessibility-statement-for-fraud-risk-assessment-fra-accelerator 2026-04-09T15:34:38+01:00 Accessibility Statement For Fraud Risk Assessment (FRA) Accelerator The FRA Accelerator is a tool designed to support government departments in their identification of fraud risks in their schemes, grants, policies, and programmes. tag:www.gov.uk,2005:/government/publications/national-fraud-initiative-timetables 2026-03-30T11:21:11+01:00 National Fraud Initiative: timetables Information 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-specifications 2026-03-30T09:25:33+01:00 National Fraud Initiative: public-sector data specifications This guide sets out the dataset specifications for the National Fraud Initiative (NFI) 2026 to 2027 national exercise and NFI council tax single person discount 2024 to 2025 and 2025 to 2026 exercises. tag:www.gov.uk,2005:/government/publications/attending-court-as-a-counter-fraud-professional-practice-note 2026-02-23T12:00:03+00:00 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. tag:www.gov.uk,2005:/guidance/fraud-risk-assessment-fra-accelerator 2026-02-20T09:10:00+00:00 Fraud Risk Assessment (FRA) Accelerator The FRA Accelerator is an AI tool designed to support public bodies in their identification of fraud risks in their schemes, policies, and programmes. tag:www.gov.uk,2005:/guidance/our-contact-with-you 2025-12-18T09:33:03+00:00 Our contact with you This page includes guidance on how the Public Sector Fraud Authority may contact you. tag:www.gov.uk,2005:/government/publications/internal-fraud-register-privacy-notice 2025-10-01T10:00:00+01:00 Internal Fraud Register privacy notice This notice sets out how we will use your personal data, and your rights. tag:www.gov.uk,2005:/government/publications/legislative-reform-disclosure-of-adult-social-care-data-order-2025 2025-09-05T13:29:26+01:00 Legislative Reform (Disclosure of Adult Social Care Data) Order 2025 Explanatory Document and Impact Assessment for the Legislative Reform (Disclosure of Adult Social Care Data) Order 2025. tag:www.gov.uk,2005:/government/publications/privacy-notice-for-public-sector-fraud-authority 2025-08-15T09:43:32+01:00 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) tag:www.gov.uk,2005:/government/publications/practitioners-standard-for-fraud-detection 2025-05-27T12:00:02+01:00 Practitioners Standard for Fraud Detection This 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/building-a-counter-fraud-strategy-practice-note 2025-03-03T12:00:02+00:00 Building a Counter Fraud Strategy Practice Note This guide is produced to support the development of your Counter Fraud Strategy. tag:www.gov.uk,2005:/government/publications/international-public-sector-fraud-forum-guidance 2025-02-28T12:00:02+00:00 International Public Sector Fraud Forum guidance Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum. tag:www.gov.uk,2005:/government/publications/professional-standards-and-guidance-for-fraud-risk-assessment-in-government 2025-02-05T15:21:44+00:00 Professional standards and guidance for fraud risk assessment in government How 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-initiative 2025-01-23T12:05:01+00:00 Code of Data Matching Practice for the National Fraud Initiative The 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-unit 2025-01-21T14:24:43+00:00 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. tag:www.gov.uk,2005:/government/publications/enterprise-fraud-risk-assessment-practice-note 2025-01-13T00:00:00+00:00 Enterprise Fraud Risk Assessment - Practice Note Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation tag:www.gov.uk,2005:/government/publications/government-counter-fraud-profession-standards-and-guidance-standard-for-counter-fraud-culture-practitioners 2024-11-28T16:00:12+00:00 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 tag:www.gov.uk,2005:/government/publications/national-fraud-initiative-fees-for-private-sector 2024-09-02T13:01:48+01:00 National Fraud Initiative: private sector and non-public sector fees This document provides details of National Fraud Initiative fees for the private sector.