Reports, guidance and case studies for the National Fraud Initiative (NFI), a data matching exercise that helps prevent and detect fraud.
The National Fraud Initiative (NFI) is an exercise that matches electronic data within and between public and private sector bodies to prevent and detect fraud.
Please note: bodies in Northern Ireland, Scotland and Wales should refer to the Northern Ireland Audit Office, Audit Scotland and Wales Audit Office websites for more information about taking part in the NFI.
Information about working with the NFI, including timescales, case studies, obligations under the Data Protection Act and general guidance.
View the privacy notice full text and contact details for the NFI.
Information for public sector bodies, including data requirements and specifications, fees and details of additional services that are available.
View contact information for the NFI.
Don’t include personal or financial information like your National Insurance number or credit card details.
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