Private sector
Services
The National Fraud Initiative (NFI) offers a number of different services that are available to all types of private sector organisations.
How to take part
If you have decided that the National Fraud Initiative (NFI) can help you, here's what you need to do next.
Data requirements – Private Sector
Data is uploaded to the National Fraud Initiative through the data file Upload facility within the NFI secure website.
Case studies – Private Sector
The National Fraud Initiative has a number of private sector clients. We have helped them identify fraud and errors in a variety of areas. Learn more from these case studies.
Frequently asked questions – NFI private sector
The National Fraud Initiative has a number of private sector clients. We have helped them identify fraud and errors in a variety of areas. Learn more from these case studies.
