As Autumn approaches, the fraud prevention sector enters one of its busiest and most collaborative periods of the year. A wide range of conferences and awareness events are taking place across the UK, offering valuable insights, training opportunities and sector updates. This seasonal activity also leads into International Fraud Awareness Week, running from 15th to […]
Your Feedback Feedback from local authorities through the NAFN 2025 Counter Fraud Survey identified a clear need for deeper insight, stronger evidence and more practical guidance. Developed in partnership with local authorities, this year’s survey provides a more detailed picture of the fraud risks, emerging threats and challenges facing the sector. All responses will remain […]
In April 2026, NAFN met with Chris Keesing, Head of Counter Fraud & Investigations at the City of London Corporation, to discuss the organisation’s experience using the Social Housing Tenancy Verification (SHTV) service. The City Corporation has recovered £120,000 in social housing, highlighting the growing value of structured data‑matching in helping authorities identify tenancy fraud […]
Social housing is under enormous strain. Demand continues to rise, supply remains limited, and temporary accommodation now consumes a significant share of many local authority budgets. In this environment, tenancy fraud – subletting, non‑occupation, false applications – directly removes homes from the people who need them most. Verification helps ensure that every property is used […]
The Public Sector Counter Fraud Awards recognise the exceptional skill, innovation and commitment shown across the public sector in tackling fraud, celebrating the individuals and teams whose work is strengthening protections nationwide. This year’s awards saw Local Authorities earn standout recognition for their impact and leadership in the fight against fraud. NAFN win the Public-Private […]
The new NAFN system is in full development, and it will be a step change when it comes to everyday efficiencies. This is not just an upgrade, it is a whole new system and way of working, designed around how our members actually work. From day one, it will have an all new look and […]
Staying ahead of emerging fraud threats requires continuous learning, expert insight and strong collaboration. Organisations that choose the virtual North West Fraud Forum (NWFF) membership gain access to a year‑round programme of online Masterclasses designed to strengthen fraud‑prevention capability across the UK. Upcoming NWFF Masterclass A First Hand Account of the Post Office Horizon Scandal […]
NAFN attended the North West Fraud Forum’s fourth Annual Conference in Manchester on Thursday 29 January, represented by Jack and Lavinia from the Membership and Communications Team. The event brought together counter‑fraud specialists from across the public and private sectors, creating a valuable space for collaboration, learning and discussion on the evolving fraud landscape. A […]
The Competition and Markets Authority (CMA) has released a detailed case study outlining the findings of a major enforcement action involving 10 construction firms. The investigation uncovered illegal bid‑rigging agreements relating to demolition and asbestos‑removal contracts, resulting in fines exceeding £60 million. This case study provides important learning for organisations involved in procurement, contract management […]
Energised for the year ahead: Clarity, focus, and momentum As the year begins, our focus is on clarity and continuing to strengthen services for our members. This focus is grounded in the demonstrable value NAFN delivers every day.With NAFN, for every £1 spent, £9 is returned in value of investment, through a combination of time savings, cost and […]
