The Public Sector Fraud Authority (PSFA) launched in August 2022 to bring together experts from across sectors in an integrated way with Cabinet Office and HM Treasury. We put a greater focus on performance and outcomes, as well as build deeper and broader expert-led services to support government departments and public bodies to reduce the impact of fraud. It is the centre of the Counter Fraud Function (CFF). Our mission is to: Modernise the fraud and error response by widening access, and use of, leading practices, tools and technology - better protecting taxpayers money. Build expert led services that collaborate with experts in Departments and Public Bodies to better fight fraud and error through risk, prevention, data and enforcement techniques Develop capability in the public sector to find, prevent and respond to fraud and error - both organisationally and individually. Put performance at the heart of the public sector fraud conversation - focusing on investments and outcomes. We will aim to be seen as a beacon of fraud and error expertise and a destination for those wanting to make a difference in fighting public sector.
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🧾 Falsely claimed it was his first loan 🚫 Used some of the funds for personal spending 🏛️ Paid back the £30,000 loan after prosecution action began 👇 A Romford man who ran a joinery business has been sentenced after unlawfully claiming a second Bounce Back Loan during the pandemic https://lnkd.in/ejCSJ2kh
It's been over a week since the Counter Fraud Conference 2025, and we're still energised by the incredible engagement we witnessed throughout the day! The energy in the room truly reflected the importance of our shared mission. The morning sessions showcased impressive innovation happening across departments, with our AI panel generating particularly strong interest. While, the afternoon workshops proved incredibly valuable, providing practical implementation guidance for our latest frameworks. It was encouraging to see how different teams are adapting these approaches to their specific fraud challenges. Thank you to everyone who participated so actively - your collaborative spirit is exactly what makes the counter fraud community so effective!
We are pleased to share the Progress Review of our Government Counter Fraud Functional Strategy 2024-2027. In the first year of implementation, the counter fraud function has delivered meaningful results: ➡️ 100 counter fraud professionals have undertaken fraud risk assessment training ➡️ Increase in benefits derived from data matching and analytical activity ➡️ Improvement in counter fraud awareness in high risk areas ➡️ Development of talent pathways for counter fraud leaders and future leaders While we've made significant progress, we know there's more to do. The review outlines our priorities for 2025-26 as we continue strengthening the government's fraud defences. Read the full Progress Review here: https://lnkd.in/ejCxB4Nd
Huge congratulations to all the winners and nominees at this year's Public Sector Counter Fraud Awards! 🏆 The awards recognise some of the outstanding individuals and teams working tirelessly to protect public money and services. The innovation, dedication and impact demonstrated by all those recognised is truly inspiring. To find out who the winners and finalists were, visit the Counter Fraud Conference and Awards website here: https://lnkd.in/etrKKgsn Thank you to everyone continuing this vital work across the public sector - your efforts protect essential services for those who need them most.
Last week over 1000 counter fraud professionals from across government and industry came together at the Counter Fraud Conference 2025. Together the brightest minds in counter fraud shared innovations, built partnerships, and strengthened their collective defences against increasingly sophisticated threats.
New guidance! The International Public Sector Fraud Forum Fraud Loss Measurement Framework has been published today. This essential resource helps public sector organisations better understand and measure fraud within their operations. Key features: ➡️ Statistical sampling techniques ➡️ Fraud risk assessment methodologies ➡️ Data analytics integration Download now to strengthen your organisation's fraud prevention strategy. https://lnkd.in/etQGRGej
📊 The National Fraud Initiative (NFI) has launched its ambitious new strategy for 2024-2028! Building on our success in detecting and preventing £510m of fraud and error between 2022-24, the strategy sets out five key objectives to strengthen our fight against fraud: ✨ Evolve our products through innovation 📈 Increase data access and insight 🔒 Uphold highest standards of service quality and data security 💡 Improve training and support 🤝 Enhance engagement to maximise outcomes We'll be focusing on harnessing AI and new technologies, expanding public-private sector collaboration, and building counter-fraud capabilities across the public sector. Read the strategy on our website: https://lnkd.in/dvxrT-xT
💫 The Public Sector Counter Fraud Awards showcase those protecting government resources. Congratulations to the Government Counter Fraud Profession Member finalists: ➡️ Becki Boyes, NHS Counter Fraud Authority ➡️ Sandra Simms, GIAA - Government Internal Audit Agency ➡️ Shelley Osborne, London Borough of Lambeth Special recognition to our pioneering professional finalists: ➡️ Erica Thompson, Department for Work and Pensions (DWP) ➡️ Kelly Murphy, Department for Work and Pensions (DWP) ➡️ Laura Piggott, London Borough of Hillingdon Their work not only safeguards public funds but also inspires the next generation of counter fraud professionals. https://lnkd.in/eG_6fHiW
🔍 Preventing fraud before it happens, we’re taking proactive steps to strengthen fraud prevention across government. In 2024/25, we are working to deliver 32 targeted activities to help departments and public bodies better understand and manage their fraud risks. This includes: ➡️ Initial Fraud Impact Assessments ➡️ Fraud Risk Assessments ➡️ Testing of fraud controls We're also developing the High Fraud Risk Portfolio to increase oversight in high-risk areas. https://lnkd.in/e363gAE2
🌟 Recognising outstanding achievements in public sector counter fraud! Building an inclusive counter fraud community with our Culture & Inclusion nominees: ➡️ Counter Fraud, Compliance and Debt, NDAS Delivery Hub, Department for Work and Pensions (DWP) ➡️ Integrated Risk & Intelligence Service (IRIS) Department for Work and Pensions (DWP) ➡️ Melody Bell-Barnard, HMRC Fraud Investigation Service, HM Revenue & Customs Your work creates positive change and ensures everyone can contribute their best. These teams are transforming workplace culture, breaking down barriers, and creating environments where diverse perspectives thrive and innovation flourishes.