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
12 March 2025 鈥� See all updates

Documents

PDF, 1.83 MB, 37 pages

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National Fraud Initiative Report 2022 - 2024 (HTML)

HTML

PDF, 1.72 MB, 50 pages

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National Fraud Initiative Report: December 2022 (HTML)

HTML

PDF, 2.74 MB, 11 pages

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PDF, 936 KB, 39 pages

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PDF, 833 KB, 38 pages

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PDF, 1.63 MB, 45 pages

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PDF, 1.31 MB, 45 pages

PDF, 227 KB, 4 pages

PDF, 2.51 MB

PDF, 234 KB, 9 pages

PDF, 6.29 MB, 48 pages

PDF, 599 KB

PDF, 993 KB

PDF, 384 KB, 32 pages

PDF, 450 KB, 40 pages

PDF, 816 KB, 16 pages

PDF, 823 KB, 12 pages

PDF, 1.09 MB, 23 pages

Details

罢丑别听NFI聽is a data matching exercise. It matches electronic data within and between 1,100 organisations, including councils, the police, hospitals and some 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.

Updates to this page

Published 20 March 2015
Last updated 12 March 2025 show all updates

  1. Added the document: National Fraud Initiative Report 2022 - 2024 (HTML)

  2. Added the document: National Fraud Initiative Report 2022 - 2024

  3. Updated the details section with up to date information

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

  5. Added document: National Fraud Initiative Report: December 2022

  6. Added National Fraud Initiative 25th Birthday Supplement

  7. Updated with National Fraud Initiative report: July 2020

  8. Added latest reports.

  9. First published.

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