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National Fraud Initiative case studies
皇冠体育appse case studies from the public and private sectors give an idea of the type of fraud that NFI can help organisations identify.
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Details
皇冠体育app National Fraud Initiative compares information held by and between around 1,100 organisations including councils, the police, hospitals and almost 30 private sector companies. This helps to identify fraud, errors and overpayments.
Updates to this page
Published 20 March 2015
Last updated 21 March 2023
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Updated the body text to reflect the current numbers the National Fraud Initiative compares.
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NFI: public sector case studies and testimonials has been updated to feature new case studies
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First published.