IRRV Alert - week ending 24th July 2020
News
Consultations
Reports
National Fraud Initiative reports (20 July 2020)
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.
Published 20 March 2015
Last updated 20 July 2020 — see all updates
From:
Documents
National Fraud Initiative report: July 2020
PDF, 936KB, 39 pages
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National Fraud Initiative report: March 2018
PDF, 833KB, 38 pages
This file may not be suitable for users of assistive technology. Request an accessible format.
National Fraud Initiative report: November 2016
PDF, 1.63MB, 45 pages
This file may not be suitable for users of assistive technology. Request an accessible format.
National Fraud Initiative report: June 2014
PDF, 1.31MB, 45 pages
National Fraud Initiative members checklist: August 2014
PDF, 227KB, 4 pages
National Fraud Initiative report: May 2012
PDF, 2.51MB
National Fraud Initiative council members briefing: May 2012
PDF, 234KB, 9 pages
National Fraud Initiative report: May 2010
PDF, 6.29MB, 48 pages
National Fraud Initiative report summary: May 2010
PDF, 599KB
National Fraud Initiative members briefing: May 2010
PDF, 993KB
National Fraud Initiative report: May 2008
PDF, 384KB, 32 pages
National Fraud Initiative report: May 2006
PDF, 450KB, 40 pages
National Fraud Initiative report: May 2004
PDF, 816KB, 16 pages
National Fraud Initiative report: May 2002
PDF, 823KB, 12 pages
National Fraud Initiative report: May 2000
PDF, 1.09MB, 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 20 July 2020 + show all updates