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Audit Commission

Audit Commission > National Fraud Initiative > Private sector > Organisations

Organisations

We can help a wide variety of organisations in different ways.

Please contact the NFI team if you would like more information.

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Pension schemes

NFI has undertaken data matching for private sector pension schemes since 2001. Our Mortality screening service is there to help schemes identify where they may be making payments to deceased pensioners or where deferred pensioners have died.

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Banks and financial

NFI can match your data to identify individuals with no right to work or to reside in the UK. This could help identify risks to your secured and unsecured loans. We currently offer this service on a bulk basis, so that you can submit all you current data.

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Voluntary sector

By submitting payroll data, the NFI can provide voluntary sector organisations with a way of identifying employees; with no right to work in the UK; who may be working for other organisations and creditor payments screening.

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All organisations

All organisations can benefit from our payroll and creditors screening. Reduce your risk of being liable for a £10,000 fine under the Immigration, Asylum and Nationality Act, 2006 by taking part in NFI.