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National Fraud Initiative case studies (25 January 2022)

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National Fraud Initiative case studies

These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.

From:
Cabinet Office
Published
20 March 2015
Last updated
25 January 2023 — See all updates

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Documents

 

NFI: private sector case studies

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NFI: public sector case studies and testimonials

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NFI: flexible matching and mortality screening examples

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Details

The National Fraud Initiative compares information held by and between around 1,300 organisations including councils, the police, hospitals and almost 100 private sector companies. This helps to identify fraud, errors and overpayments.

Published 20 March 2015
Last updated 25 January 2023 


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