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National Fraud Initiative 202425: Work Program and Data Specifications Date issued: August 2024 Document reference: 4350A2024ContentsIntroduction ........................................................................................................................

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What is national fraud initiative 25?

The National Fraud Initiative (NFI) is a data matching exercise that helps public sector bodies detect and prevent fraud. 'National Fraud Initiative 25' refers to a specific iteration of this initiative.

Who is required to file national fraud initiative 25?

Public sector bodies, including local authorities, police, and health agencies, are typically required to file the National Fraud Initiative 25.

How to fill out national fraud initiative 25?

Filling out the National Fraud Initiative 25 involves gathering relevant data, following the specified format and guidelines, and submitting it through the designated online platform.

What is the purpose of national fraud initiative 25?

The purpose of the National Fraud Initiative 25 is to identify and prevent fraud within the public sector by matching data across various organizations.

What information must be reported on national fraud initiative 25?

Information that must be reported includes data related to benefits, housing, payroll, and other financial transactions that may be relevant to fraud detection.

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