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The Code of Data Matching Practice explains the data matching work the NFI does.
Reports for the National Fraud Initiative (NFI), which compares data in the public and private sector to identify fraud or errors.
The counter fraud standards and guidance are designed to present a consistent cross-government approach to countering fraud; raise the capability of individuals and, through this, increase the quality of organisations바카라 사이트™ count바카라 사이트¦
Information about timescales, important dates and deadlines for organisations taking part in the National Fraud Initiative.
Our services support departments and public bodies to reduce the impact of fraud against government.
This notice sets out how we will use your personal data, and your rights.
These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
This sets out the 바카라 사이트 Counter Fraud Function's mission and strategic objectives in order to understand, find and stop fraud against the public sector.
Issued Thursday 14 March 2024.
First published during the 2022 to 2024 Sunak Conservative government
This strategy aims to enhance the NFI through innovation, increased data access and insight, whilst maintaining the highest standards of service quality and data security
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