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 and Public Sector Fraud Authority
• Published: 20 March 2015
• Last updated: 16 January 2023 — See all updates

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

1. 16 January 2023

   Added: National Fraud Initiative Report: December 2022 (HTML) - HTML attachment

2. 5 December 2022

   Added document: National Fraud Initiative Report: December 2022

3. 24 August 2021

   Added National Fraud Initiative 25th Birthday Supplement

4. 20 July 2020

   Updated with National Fraud Initiative report: July 2020

5. 5 September 2018

   Added latest reports.

6. 20 March 2015

   First published.