In October 2016, the latest round of the anti-fraud data matching exercise, known as the National Fraud Initiative (“NFI”) will commence. Gwynedd Council data.
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Computerised data matching allows potentially fraudulent claims and payments to be identified. Senior Manager (Audit Strategy and NFI) Audit Scotland,
NFI: Key Facts. Sophisticated batch data matching exercise designed to prevent and detect fraud. Established in 1996 and undertaken every 2 years.
Reports, guidance and case studies for the National Fraud Initiative (NFI), a data matching exercise that helps prevent and detect fraud.
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This guide sets out the core (mandatory) datasets for public sector bodies to provide to the National Fraud Initiative (NFI).
Feb 1, 2017. The NFI is a counter-fraud exercise led by Audit Scotland. It uses. and error would have continued undetected without the NFI data matching.
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Mar 14, 2017. 3.2 The NFI is the Cabinet Office's electronic data matching exercise designed to detect fraud and erroneous payments. 3.3 Where payments or.
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The code of data matching practice helps to ensure that the NFI and everyone involved in data matching exercises comply with the law.
This guide sets out the dataset specifications for the NFI 2016/17 national exercise and NFI council tax single person discount 2016/17 exercise. The NFI reviews data.