https://www.gov.uk/government/consultations/consultation-on-the-expansion-of-the-national-fraud-initiative-nfi-data-matching-powers-and-the-new-code-of-data-matching-practice/outcome/government-response-consultation-on-extending-the-national-fraud-initiative-nfi-data-matching-to-new-purposes
national fraud initiativegovernment responseconsultationextendingnfi
https://www.gov.uk/guidance/taking-part-in-national-fraud-initiative
Information for bodies working with the National Fraud Initiative, including the process, obligations around data, and contact details.
national fraud initiativetaking partgov uk
https://www.gov.uk/government/consultations/national-fraud-initiative-201415-exercise-programme-and-fees
The Audit Commission consulted participants on the proposed work programme and fees for the 2014/15 National Fraud Initiative exercise.
national fraud initiativeexerciseprogrammefeesgov
https://www.gov.uk/government/consultations/national-fraud-initiative-2020-to-2021-programme-and-fees
This document sets out the Cabinet Office proposals for the National Fraud Initiative (NFI) 2020/21 work programme and the associated scale of fees.
national fraud initiativeprogrammefeesgov