News and Events

Tackling procurement fraud in public procurement – prevention and cure

By Georgina Laverack, Assistant Director, CMA Cartels Enforcement   Now more than ever – every penny spent in procurement counts and must represent true value for money. Smart procurement has the power to drive economic recovery, help navigate the economic pressures that we are all facing and support ambitious net zero goals.   However, procurement fraud […]

We’re TECAs Finalists

We have some fantastic news. NAFN is a finalist for the Tackling Economic Crime Awards (TECAs) 2020 in the Outstanding Prevention Initiative category. We are so pleased to be recognised for our COVID-19 Intelligence Alert and thank all for supporting the initiative. The founder of the TECAs, Professor Martin Gill stated “All those that have […]

Bounce Back Loan Scheme Arrest

The Metropolitan Police have investigated a number of ‘mule’ accounts being used to launder thousands of pounds in government-backed loans and transferring the money in to cryptocurrency. A woman has now been arrested for fraudulently applying for multiple Bounce Back Loans. Detectives have successfully recovered over £100,000 and warn the public to be mindful of […]

Launch of NAFN Professional Training and Development E-Learning Courses

We’re live!! NAFN Professional Training and Development has been launched and will provide access for all members to a e-learning and cpd platform where courses have been designed to support their activities. First to be available is our Investigatory Powers Act course, which is available to our members with the powers to acquire communications data. […]


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