All organisations

All organisations can benefit from our payroll and creditors screening.

Payroll screening

Under the Immigration, Asylum and Nationality Act, 2006 you could be liable for a fine of up to £10,000 for employing an illegal worker. Taking part in NFI can highlight your employees that have no right to work in the UK thereby reducing your risk and assisting the UKBA in removing illegal immigrants from the UK.

Find our more about our payroll screening service

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Creditors screening

We also provide trade creditor payments screening and have developed a suite of tests to deal with risks including duplicate payments and incorrect VAT payments. This can lead to the recovery of thousands of pounds.

Find out more about our creditor screening service.

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Further information

• Payroll screening
• Creditors screening
• You may also be interested in our bespoke screening service
• How to take part

If you’d like more information about any aspect of the National Fraud Initiative, please contact us.