News and Events

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 […]

The upcoming new Intelligence Database for our NAFN members – part of our new NAFN system. In the world of fraud detection and investigation, time matters. What previously required weeks, sometimes even months, of enquiry requests, checks, back-and-forth contact, or repetitive and duplicated work – can now be achieved in minutes. We are pleased to […]

As the big day draws closer, we are delighted to announce that over 570 attendees have already registered for this year’s NAFN AGM and National Conference. With just one week to go, anticipation is building for what promises to be an engaging and insightful event. This year’s virtual annual general meeting and conference will once […]

This report marks the first UK-wide local authority fraud and capacity survey since 2020, providing a renewed baseline from which to track trends, benchmark performance and inform strategy. There has been a significant increase in reported fraud activity over the past five years and the Report provides a comprehensive picture of fraud risks and counter-fraud […]

The next piece of the digital transformation strategic puzzle is in place. Things are taking great shape behind the scenes. It’s all coming together nicely. From API integration to streamlined enquiries and intuitive AI-powered support, we’re building a system that works with you, not just for you. If you’ve ever worked on a jigsaw puzzle, […]

Join us in our 28th Anniversary year on Wednesday 19th November 2025, NAFN members will gather online for one of the most important dates in our calendar the AGM and National Conference. This exclusive event is more than a meeting; it is a rallying point for fraud prevention professionals across the UK. Introducing Featured speaker: […]

We are thrilled to announce the return of the NAFN AGM and National Conference, taking place on Wednesday 19th November 2025. This exclusive, members-only event is a cornerstone of the NAFN calendar. This is not just another industry event. It is a dynamic platform that brings together exceptional speakers, sector leaders, and innovative thinkers to […]