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National Fraud Initiative: public-sector data requirements

Published: August 2, 2022

This guide sets out the core (mandatory) datasets for public-sector bodies to provide to the National Fraud Initiative (NFI).

Source: gov.uk

Related Topics:

Greater LondonUnited Kingdom GeneralUnited KingdomCity OfNational Fraud InitiativeBlue Badge Digital ServiceDepartment For WorkStudent Loans CompanyBorough CouncilsData Matching PracticeData Protection OfficerBusiness RatesBusiness Support GrantsGreater London AuthoritiesMetropolitan Borough CouncilsIntegrated Care

Code of Data Matching Practice for the National Fraud Initiative

Published: July 20, 2022

The Code of Data Matching Practice explains the data matching work the NFI does.

Source: gov.uk

Related Topics:

Cabinet OfficeAudit CommissionData Matching PracticeLocal AuditAccountability ActInformation Commissioner