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 […]
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 […]
Designed around our members and team – Where People, Process and Platform come together Our recent AGM and Conference marked an important milestone in our digital transformation journey. For the first time, members were able to see a real preview of what the new NAFN system — Project Argus — will look and feel like. […]
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 […]
Intuitive design, smoother navigation and a whole new way to work. The branding and design of the new NAFN system is now coming together. It brings alive all the significant step-change functional development through its new branded visual experience. From Function to Form We’re now in one of the most exciting phases of our digital […]
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: […]
