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August 2014Page 1 of 28 National Fraud InitiativeContents National Fraud Initiative Data specifications public sector3Payroll 201415 data specification5Pensions 201415 data specification7Housing 201415
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What is form national fraud initiative?
The National Fraud Initiative (NFI) is a data matching exercise led by the UK government to help public sector organizations identify fraud and error by comparing data across different organizations.
Who is required to file form national fraud initiative?
Public sector bodies, including local authorities, healthcare organizations, and certain pension schemes, are required to participate in the National Fraud Initiative by filing the necessary data forms.
How to fill out form national fraud initiative?
To fill out the form for the National Fraud Initiative, organizations must collect required data, complete the specified sections accurately, and submit it according to the guidelines provided in the NFI instructions.
What is the purpose of form national fraud initiative?
The purpose of the National Fraud Initiative is to detect and prevent fraud within public services by comparing information from various public sector organizations to identify discrepancies and potential fraud cases.
What information must be reported on form national fraud initiative?
Organizations must report relevant information such as names, addresses, dates of birth, National Insurance numbers, and other identification data that can be matched against other datasets.
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