Bespoke screening

At the National Fraud Initiative (NFI) we pride ourselves on our client-focused data screening services.

We appreciate that organisations hold a number of different data sets and we are happy to discuss any bespoke data matching you feel may address a particular fraud risk to your organisation.

This could involve matching data you hold to data that NFI already collects or to other data that we may be able to secure on your behalf.

We can offer workshops to organisations to demonstrate how NFI works and to explore how we can help your organisation address specific fraud risks through data screening.

Please contact us for information or to request a workshop.