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Enforcement: National Anti-Fraud Network (NAFN)

May 22, 2012

The National Anti-Fraud Network runs a website www.nafn.gov.uk hosted by 2 Local Authorities. It collates information on sanctions and enforcement actions for Local Authorities in order to provide data and intelligence services. Currently, its Local Authority membership is extensive and all Authorities are being encouraged to share relevant information. The NAFN forms ‘Penalties, Cautions and Prosecutions PCP1’ and ‘Request for Information about previous Cautions and Penalties PCP2’ are located on RIAMS as documents in the Enforcement module, Reporting and Processing Offences sub-category.