@Counter Fraud Profession

@Counter Fraud Profession

Leading the development of counter fraud capability across the public sector, offering professional standards and guidance.

Code of Ethics and Conduct

Membership Factsheet

Membership Factsheet
Organisational Membership Factsheet

Counter Fraud Standards

Practitioners Standard for Fraud Detection
Standard for Counter Fraud Culture Practitioners
A Standard for the Counter Bribery and Corruption Professional (HTML)
Investigation
Fraud Risk Assessment
Prevention
Standard for Fraud Intelligence Practitioner
GovS 013: Counter Fraud Functional Standard

Practice Notes

Full Fraud Risk Assessment
Building a Counter Fraud Strategy Practice Note
Enterprise Fraud Risk Assessment
Attending Court as a Counter Fraud Professional
How to Counter Bribery and Corruption
Bid-Rigging Risk in all Procurement
Introduction to AI with a focus on Counter Fraud
Initial Fraud Impact Assessment

Public Sector Counter Fraud Journal

Issue 16
Issue 15
Issue 14
Issue 13

Public Sector Fraud Authority

PSFA website