NFI: National Fraud Initiative uncovers millions

 In Fraud Reports

The Auditor General’s Report, Published Today, Reveals That More Than £49.4 Million Of Fraud And Overpayments Have Been Found In Wales Since The NFI Began In 1996.
NFI Is A Biennial Exercise Which Matches Data Within And Across Organisations, Systems, And National Borders To Help Public Bodies Identify Potential Fraud Or Error In Claims And Transactions.

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