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National Fraud Initiative case studies

These case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.

• From: Cabinet Office and Public Sector Fraud Authority
• Published: 20 March 2015
• Last updated: 21 March 2023
  Show all updates

  1. 21 March 2023

     Updated the body text to reflect the current numbers the National Fraud Initiative compares.

  2. 25 January 2023

     NFI: public sector case studies and testimonials has been updated to feature new case studies

  3. 20 March 2015

     First published.

Documents

NFI: private sector case studies

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NFI: public sector case studies and testimonials

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NFI: flexible matching and mortality screening examples

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Details

The National Fraud Initiative compares information held by and between around 1,100 organisations, including councils, the police, hospitals, and almost 30 private sector companies. This helps to identify fraud, errors, and overpayments.