Our people
Press office
Contact us
Useful documents
Protecting the public purse
Search for:
Skip to content
Home
About us
Audit regime
National Fraud Initiative
Counter fraud
Information and analysis
Audit Commission
Audit Commission
>
National Fraud Initiative
>
NFI instructions
> Timetables
Public sector
Fees
Case studies – Public Sector
Payroll case studies
Immigration case studies
Trade creditors case studies
Pensions case studies
Housing case studies
Housing benefit case studies
Council tax case studies
Transport: blue badges and concessional travel case studies
Frequently asked questions – NFI public sector
Flexible and real time matching
Flexible mortaility screening
Example matches
Local government
Health
Foundation Trusts
Police and Fire and rescue
Housing associations
Probation
Central government
Private sector
Organisations
Pension schemes
Banks and financial
Voluntary sector
All organisations
Services
Payroll screening
Mortality screening
Real time data matching
Housing tenant screening
Creditors screening
Bespoke screening
How to take part
Data requirements – Private Sector
Data format
Data submission
Data download
Payroll data specification
Creditors data specifications
Pensions data specification
Housing data specification
Case studies – Private Sector
Payroll case studies
Immigration case studies
Pension case studies
Housing case studies
Frequently asked questions – NFI private sector
Fees (private sector)
NFI instructions
Data requirements – Public Sector
Local government – data requirements
NHS – data requirements
Pension schemes – data requirements
Central governments departments and agencies – data requirements
Housing associations – data requirements
Data specifications – Public Sector
Payroll
Pensions
Trade creditors payment history data
Trade creditors standing data
Housing
Council tax
Electoral register
Insurance claimants
Private supported care home patients
Transport passes and permits
Licences
Data format
Data submissions
Data download
Housing waiting list (for information only)
Statutory framework
Fair processing
Level 1: Summary text
Level 2: Condensed text
Level 3: Full text
Fair processing notice compliance return
Contact nominations and responsibilities
Making the process more efficient
Timetables
Timetable for NFI 2012-13
NFI council tax timetable for 2013/14
NFI reports
About the National Fraud Initiative
Code of data matching practice
Fair processing notice – Full text
NFI case studies
Contact the NFI team
Timetables
Timetable for NFI 2012-13
NFI council tax timetable for 2013/14
