National Fraud Authority

The Annual Fraud Indicator (AFI) is a compendium of fraud loss indicators which strives to provide a best estimate of the scale of the problem and raise awareness. In line with Fighting...

A list of most Senior Civil Service posts in the National Fraud Authority including title, contact details, their line manager, and where disclosed, the name of the officer. Vacant posts...

The National Fraud Authority's monthly transparency report - spend over £25,000. Note data from October 2011 onwards is included in the Home Office return.