IRRV Alert - week ending 20th January 2023
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Circulars
Reports
National Fraud Initiative reports (16 January 2022)
Corporate report
National Fraud Initiative reports
Reports for the National Fraud Initiative (NFI), which compares data in the public and private sector to identify fraud or errors.
- From:
- Cabinet Office
- Published
- 20 March 2015
- Last updated
- 16 January 2023 — See all updates
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Documents
National Fraud Initiative Report: December 2022 (PDF)
PDF, 1.72 MB, 50 pages
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National Fraud Initiative Report: December 2022 (HTML)
HTML
National Fraud Initiative 25th Birthday Supplement
PDF, 2.74 MB, 11 pages
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National Fraud Initiative report: July 2020
PDF, 936 KB, 39 pages
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National Fraud Initiative report: March 2018
PDF, 833 KB, 38 pages
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National Fraud Initiative report: November 2016
PDF, 1.63 MB, 45 pages
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National Fraud Initiative report: June 2014
PDF, 1.31 MB, 45 pages
National Fraud Initiative members checklist: August 2014
PDF, 227 KB, 4 pages
National Fraud Initiative report: May 2012
PDF, 2.51 MB
National Fraud Initiative council members briefing: May 2012
PDF, 234 KB, 9 pages
National Fraud Initiative report: May 2010
PDF, 6.29 MB, 48 pages
National Fraud Initiative report summary: May 2010
PDF, 599 KB
National Fraud Initiative members briefing: May 2010
PDF, 993 KB
National Fraud Initiative report: May 2008
PDF, 384 KB, 32 pages
National Fraud Initiative report: May 2006
PDF, 450 KB, 40 pages
National Fraud Initiative report: May 2004
PDF, 816 KB, 16 pages
National Fraud Initiative report: May 2002
PDF, 823 KB, 12 pages
National Fraud Initiative report: May 2000
PDF, 1.09 MB, 23 pages
Details
The NFI is a data matching exercise. It matches electronic data within and between 1,300 organisations, including councils, the police, hospitals and almost 100 private companies. This helps to identify potentially fraudulent claims, errors and overpayments.
When there is a match, there may be something that warrants investigation. For example, when data matching shows a person listed as dead and also in receipt of a pension, the relevant body will investigate and, if appropriate, stop pension payments.
Published 20 March 2015
Last updated 16 January 2023 + show all updates