Expansion of the National Fraud Initiative

National Fraud Initiative 2024 to 2025 Proposed Work Programme ...

The NFI is a data matching exercise that helps to detect and prevent fraud. It uses legislative powers set out in the LAAA 2014 to collect, ...

National Fraud Initiative - GOV.UK

The National Fraud Initiative (NFI) is an exercise that matches electronic data within and between public and private sector bodies to prevent and detect fraud.

The National Fraud Initiative | Privacy International

The UK government is proposing to expand the powers of the National Fraud Initiative, a data-matching exercise which allows both public and ...

National Fraud Initiative 2024/25 Work Programme and Scale of Fees

1. In April 2024, the Cabinet Office published a consultation on GOV.UK to invite feedback on proposals for the National Fraud Initiative (NFI) 2024 ...

Expansion of the National Fraud Initiative (NFI)

A possible expansion of the NFI, specifically the Data Matching Powers and the new Code of Data Matching Practice. IN THIS ARTICLE. This consultation discusses ...

The National Fraud Initiative in Scotland 2024

The Public Sector Fraud Authority (PSFA) oversees the NFI across the UK, and Audit Scotland leads the exercise in Scotland, working with a range of Scottish ...

ico-response-expansion-of-the-national-fraud-initiative-data ...

respond to this Cabinet Office (CO) consultation on the expansion of the. National Fraud Initiative (NFI) data matching purposes, including its.

Response to the Cabinet Office consultation on the expansion of the ...

Electoral Registration Officers (ERO) do not provide the register to the National Fraud Initiative (NFI) – recipients of the electoral register are prescribed ...

ORG-briefing-on-NFI-data-matching-powers-consultation-proposals ...

The UK Government has published proposals to extend the National Fraud Initiative (NFI) data matching powers - Consultation on the expansion of the National ...

Response on the extension of NFI digital powers

The NFI should widen the data matching powers to include prevention and detection of crime (other than fraud). Strongly agree. Agree. Neither agree or.

Consultation on the expansion of the National Fraud Initiative Data ...

The NFI is a data matching exercise which is currently conducted for the sole purpose of detecting and preventing fraud. It is operated by the ...

Resisting profiling: our response to the National Fraud Initiative ...

PI submitted a response to the Cabinet Office's consultation on the expansion of the National Fraud Initiative powers. The consultation is ...

The return of the database state: mandatory data matching and ...

Consultation on the expansion of the National Fraud Initiative Data Matching Powers” which also includes a Draft “Code of Data Matching ...

National Fraud Initiative in Northern Ireland 2024-25

4. The next data matching exercise under the C&AG's powers will be undertaken in 2024-25, as part of the National Fraud Initiative (NFI).

Deputy Attorney General Lisa O. Monaco Announces New Civil ...

The Civil Cyber-Fraud Initiative will utilize the False Claims Act to pursue cybersecurity related fraud by government contractors and grant recipients.

Consultation on the expansion of the NFI Data Matching Purposes ...

The Cabinet Office is looking to consult on widening the National Fraud Initiative (NFI) data matching powers and updating the NFI Code of Data ...

Cabinet Office's consultation on the expansion of the National Fraud ...

Cabinet Office's consultation on the expansion of the National Fraud Initiative Data Matching Purposes 2021 · Further Reading · Share this page.

FACT SHEET: President Biden's Sweeping Pandemic Anti-Fraud ...

This systemic fraud particularly impacted the pandemic small business programs and the new and expanded unemployment benefits that were ...

Consultation on the expansion of the National Fraud Initiative (NFI ...

Consultation on the expansion of the National Fraud Initiative (NFI) Data Matching Powers and the new Code of Data Matching Practice · We work ...

Joint letter to National Fraud Initiative re: Consultation extension

Joint letter to Head of National Fraud Initiative (NFI) Team requesting that deadline for NFI Data Matching Powers consultation be extended ...