The National Fraud Initiative (NFI) is a counter-fraud exercise that is run every two years with the 2010/11 NFI report being the fourth. The NFI matches...
A national detection exercise by Audit Scotland and other public bodies has identified fraud and error overpayments, savings and other outcomes worth more...
Almost £10 million worth of fraud and errors have been identified following a national detection exercise by Audit Scotland working together with other...
This Handbook is designed to help participating bodies to plan for the National Fraud Initiative in Scotland 2006/07 (NFI 2006/07). It sets out what the NFI...