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National Fraud Initiative (NFI)

Since 1996 the Audit Commission has run the National Fraud Initiative (NFI), an exercise that matches electronic data within and between public and private sector bodies to prevent and detect fraud. This includes police authorities, local probation boards, fire and rescue authorities as well as local councils and a number of private sector bodies.

NFI 2010/11 helped trace almost £229 million in fraud, error and overpayments in England. Since the initiative's start in 1996, the programme has helped identify £939 million in fraud or error and the initiative has attracted international recognition.

The use of data for NFI purposes continues to be controlled to ensure compliance with data protection and human rights legislation. A revised Code of data matching practice was published and laid before Parliament on 21 July 2008 and replaces the previous Code published by the Commission in 2006.

 
 
16 May 2012
The National Fraud Initiative (NFI), the UK-wide anti-fraud programme, helped trace £275 million in fraud, error and overpayments in 2010/11. Since the initiative's start in 1996, the programme has ...
Real time matching
29 September 2011
The Commission’s National Fraud Initiative real time data matching service helps to prevent fraudulent bank and credit applications by immigration offenders.
10 February 2012
The National Fraud Initiative offers data matching services to organisations in the private sector (or non mandatory participants). Over 300 private sector organisations have taken part in NFI ...
30 March 2012
Since 1996, the National Fraud Initiative has offered data matching services to public sector bodies. We have over ten years of experience at data matching, and in that time have identified outcomes ...
1 July 2011
The NFI began in 1993. District Audit, in conjunction with representatives of the local authority treasurers’ societies, ran a pilot exercise at 13 London boroughs to detect housing benefit and ...
1 July 2011
The following series of pages contain instructions for bodies participating in NFI 2008/09.
21 July 2008
The purpose of this Code is to help ensure that the Commission and its staff, auditors and all persons and bodies involved in data matching exercises comply with the law.
20 May 2010
Level 3: Full text
20 May 2010
News on the National Fraud Initiative (NFI).
21 January 2010
The NFI team's contact information