... Each body should inform data subjects that their data will be submitted to the Auditor General for Wales (the Auditor General) for NFI purposes in accordance with the Code of Data Matching Practice of the Auditor General for Wales.The Auditor Ge...
The National Fraud Initiative (NFI) in Scotland is a counter-fraud exercise led by Audit Scotland, assisted by the Audit Commission (our sister organisation in England). It uses computerised techniques to compare inf...
Periodically the NFI Team will be producing newsletters that address issues that have been raised and also keep you up to date on the level of savings. ... ... The February 2009 edition contains case studies and articles on the web appl...
The Audit Commission conducts data matching exercises to assist in the prevention and detection of fraud. This is one of the ways in which the Audit Commission meets its responsibility of promoting economy, efficienc...
... ... Experian has saved local authorities £23 million by preventing fraudulent single person discount claims on council tax, it claims. Over 100 local authorities have used Experian’s Residency Checker service since 2006 to prevent thousands of ...
... Periodically the NFI Team will be producing newsletters that address issues that have been raised and also keep you up to date on the level of savings. ... ... The February 2009 edition contains case studies and articles on the web...
