Policy paper

National Fraud Initiative strategy

This strategy aims to enhance the NFI through innovation, increased data access and insight, whilst maintaining the highest standards of service quality and data security

Documents

National Fraud Initiative strategy (PDF)

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Details

This strategy aims to enhance the NFI through innovation, increased data access and insight, whilst maintaining the highest standards of service quality and data security. By improving training and support for participants and fostering greater engagement, it will maximise fraud detection outcomes and build new counter fraud partnerships across sectors.

Updates to this page

Published 26 February 2025

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