Law or policy

National Fraud Initiative (NFI) 2024/25

1 story · 1 council

A data-matching exercise conducted by the National Fraud Initiative to detect and prevent fraud.

Latest stories

  1. Harrow Council's fraud team recovers £2m Harrow Council's Corporate Anti-Fraud Team (CAFT) has recovered and avoided losses totalling over £2 million in the last financial year, achieving a return on investment of... Harrow 21 July 2026