Tackling Fraud, Risk and Error

Welcome

Welcome to NAFN Data and Intelligence Services. We are a public sector organisation which exists to support our members in protecting the public interest. We are one of the largest shared services in the country managed by, and for the benefit of our members and currently hosted by Tameside MBC.

Membership is open to any organisation which has responsibility for managing public funds and/or assets. Use of our services is voluntary, which ensures we deliver value for money. Currently, almost 100% of local authorities are members and there are a rapidly growing number of wider public authorities including social housing providers.

Join NAFN

Join the National Anti-Fraud Network and strengthen your organisation’s ability to detect, prevent and disrupt fraud.

Join 500 public sector that use NAFN for a unique combination of lawful access to data, specialist expertise, national intelligence sharing, collaboration, training and value for money to protect public funds, public assets and our communities.

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Benefits and NAFN Academy

Learn with the NAFN Academy, strengthen your Team and protect public services.

The NAFN Academy provides practical training and development to help public sector professionals strengthen their knowledge and skills. From good practice, counter-fraud awareness and prevention to intelligence analysis, investigation and national guidance, these CPD accredited courses will build capability across your organisation.

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Testimonials

NAFNs help is significant in many of the cases that we investigate we wonder how on earth we managed without it in the past

Client

NPR is a really powerful tool. Thank you for the straightforward overview.

London Region Trading Standards

The total of fraud attempts against DCC linked to companies in the NAFN alerts is now £770,000, it shows how valuable the alerts are.

Durham County Council

We find NAFN useful in almost every investigation we undertake.

Client

Information from NAFN has helped to ensure a successful conclusion to numerous investigations resulting in 27 cautions and 16 prosecutions

Client

Many of our cases would have floundered without information obtained via NAFN.

Client

Excellent customer service!!! Thank you so much.

Client