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Detecting fraud in the public sector

Published on 22 January 2020

Our specialist intelligence and statistics teams work together to analyse, prioritise and progress allegations of fraud.

We work with partners from across the public sector to share information, identify risks and develop new approaches to stop fraud.

Fraud risk assessment

By gathering and analysing your information we can develop a statistics based risk assessment of your organisation’s vulnerability to fraud.

Intelligence alerts

We share information about the latest methods organised groups are using to commit fraud. The information we share provides advice and guidance to help our partners avoid fraud.

Fraud detection toolkits

We can develop toolkits that analyse data to help identify trends and indicators that could expose possible fraud.