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Corporate report: National Fraud Initiative reports

Cabinet Office

December 12
09:13 2024

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TheNFIis 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 December 2024 +show all updates
  1. Updated the details section with up to date information

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

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

  4. Added National Fraud Initiative 25th Birthday Supplement

  5. Updated with National Fraud Initiative report: July 2020

  6. Added latest reports.

  7. First published.

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