National Fraud Initiative

The National Fraud Initiative (NFI) in Scotland is a counter-fraud exercise led by us, and overseen by the Cabinet Office for the UK as a whole. It uses computerised techniques to compare information about individuals held by different public bodies, and on different financial systems that might suggest the existence of fraud or error.

It means that public bodies can take action if any fraud or error has taken place, and it allows auditors to assess fraud prevention arrangements which those bodies have.

Contact details

The NFI in Scotland is overseen by the Audit Strategy Group in Audit Scotland. Contact points are Russell Frith, Assistant Auditor General (rfrith@audit-scotland.gov.uk) and Owen Smith, Senior Manager (Audit Strategy and NFI) (osmith@audit-scotland.gov.uk), or telephone 0131 625 1500.

Information about the UK NFI exercise can be found on the Cabinet Office’s website at www.gov.uk/government/collections/national-fraud-initiative.

Bodies participating in NFI in Scotland should note that they can update their contact details via the 2014/15 NFI secure website or by sending an email to nfiqueries@cabinetoffice.gov.uk.
 

Information for 2016/17

Code of data matching practice – 2010

Published 12 November 2010

This Code of data matching practice was issued on 12 November 2010 under Section 26F of the Public Finance and Accountability (Scotland) Act 2000 (as amended). It was updated in August 2016.

 Code of data matching practice 2010 - PDF 1.4Mb

Reports and documents

The National Fraud Initiative in Scotland 2012/13

Published 26 June 2014

Fraud and errors worth £16 million have been identified following the largest and most diverse detection exercise undertaken by Audit Scotland and more than 120 Scottish public bodies.    

 National Fraud Initiative in Scotland - PDF 611Kb

 National Fraud Initiative in Scotland (text only) - RTF 248Kb

 Supplement - Self-appraisal checklist - RTF 94Kb

 News release - PDF 83Kb

 Podcast - MP3 4.6Mb

 Podcast transcript - PDF 60Kb

The National Fraud Initiative in Scotland 2012/13 - Instructions for participants

Published September 2012

The 2012/13 instructions include important guidance and instructions for participating bodies including data requirements, data specifications and the 2012/13 timetable. It will be regularly updated throughout the exercise.

 Instructions for participants - PDF 200Kb

The National Fraud Initiative in Scotland 2008/09

Published 20 May 2010

A further £21 million of outcomes have been identified following Audit Scotland's third biennial national fraud detection exercise. The exercise involves Audit Scotland working with a range of public bodies in Scotland and the Audit Commission in England, (who match the data for the exercise on our behalf).

 The National Fraud Initiative in Scotland - PDF 1.1 Mb

 The National Fraud Initiative in Scotland (text only) - RTF 205Kb

 Press release - PDF 21Kb

 Podcast - MP3 4.4Mb