The National Fraud Initiative (NFI) is a UK-wide anti-fraud programme. The Audit Commission has many web pages on the subject.
Matching payroll records to information about refused visas and failed asylum seekers was a successful data match for DSG International plc, the owners of Dixons, Currys and PC World.
As a result of participating in NFI the technology company Invensys was able to identify 63 instances where it had not been informed of a pensioner’s death and had continued to pay the pension.
The National Fraud Initiative offers data matching services to organisations in the private sector (or non mandatory participants). Over 300 private sector organisations have taken part in NFI previously and we are continuing to expand in this area offering a range of data matching services to a wide variety of organisations.
Follow the link –
