ENHANCE YOUR ABILITY TO IDENTIFY AND COMBAT FRAUD
The National Fraud Initiative (NFI) is part of the UK Governments fraud prevention strategy and has been operating since 1996. Since this time it has helped to prevent over £1.4 Billion in losses to fraud for public and private organisations.
Historically the intelligence gathered by the NFI programme has only been available to Public Sector organisations in the UK. Synectics Solutions has been working with the Cabinet Office to evaluate the use of the National Fraud Initiative data sets within Private Sector Organisations to support the effective detection and prevention of fraud.