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Collection: National Fraud Initiative

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Updated: Added link to National Fraud Initiative 2016/17: programme and fees

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.


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