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These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
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The National Fraud Initiative compares information held by and between around 1,100 organisations including councils, the police, hospitals and almost 30 private sector companies. This helps to identify fraud, errors and overpayments.
Published 20 March 2015
Last updated 21 March 2023 + show all updates
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