NFI Matters Edition 4

NFI Matters Edition 4


NFI Matters connects the NFI community and provides the latest news and developments on what matters most to its members – reducing fraud and error.


In this issue: 

  • A headline article that aims to give you an insight into our PIPELINE OF PILOTS and how we work with you to come up with new ways of using data to identify fraud across the public sector .
  • Updates on the two consultations that we are preparing. The 2020/21 Work Programme and Scale of Fees (page 8) and a second consultation that explores how we may widen the NFI data matching purposes beyond fraud prevention and detection (page 16).
  • Anne Cairns of Audit Scotland updates you on the Small Business Bonus Scheme pilot in Scotland and Procurement Fraud Red flags
  • Two case studies - HMRC and NHS payroll
  • And much more...

Time to connect