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.

This was published under the 2010 to 2015 Conservative and Liberal Democrat coalition government

Documents

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.

The June 2014 national report reveals that the NFI has helped trace almost £203 million in fraud, error and overpayment in England – a total of £1.17 billion for the UK since its launch in 1996.

Published 20 March 2015