National Fraud Initiative 2006/07 (20th May 2008)
This report looks at the value and types of fraud detected and other benefits from the core elements of NFI 2006/07; the success of the risk-based modules introduced in 2006/07 and how they will be consolidated into the core elements of NFI 2008/09; new developments for NFI 2008/09 including interactive online training modules; and the Audit Commission's future strategy for NFI under its new data matching powers.
Click here for the Report
Click here for the Summary
Click here for the NFI fees 2008/09
This report looks at the value and types of fraud detected and other benefits from the core elements of NFI 2006/07; the success of the risk-based modules introduced in 2006/07 and how they will be consolidated into the core elements of NFI 2008/09; new developments for NFI 2008/09 including interactive online training modules; and the Audit Commission's future strategy for NFI under its new data matching powers.
Click here for the Report
Click here for the Summary
Click here for the NFI fees 2008/09
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