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This document outlines the strategic focus and key objectives for the 바카라 사이트 Counter Fraud Profession for 2023-2025.
First published during the 2022 to 2024 Sunak Conservative government
Fraud Prevention Standard for Counter Fraud Professionals
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.
A guide to the IFIA assessment process, when and how to complete and the benefits of IFIA as part of new major spend activity
Guidance for counter fraud professionals with responsibility for overseeing the counter fraud function within their department or organisation
This document is part of the wider 바카라 사이트 Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the 바카라 사이트 Counter Fraud Framework
This document is part of the wider 바카라 사이트 Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the 바카라 사이트 Counter Fraud Framework.
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
Give your views on the proposed fee scale for the 2024 to 2025 exercise and the proposed dataset requirements for mandatory participants.
The Public Sector Fraud Authority has been launched by the government.
First published during the 2019 to 2022 Johnson Conservative government
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