All the updated news related to national fraud initiative

All the news related to national fraud initiative updated in real time

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Northern Ireland

Audit Office report identifies more than £4m fraud and error in public payments

More than £4 million worth of actual and potential fraud and error in public payments has been identified following a data-matching exercise in Northern Ireland, an Audit Office report has revealed. The sum included a significant rise in erroneous ...

19 Jul 2022 at 01:01

Scotland

Public sector fraud in Scotland up almost 50%, watchdog finds

Public sector fraud identified in Scotland has risen by almost 50%, Audit Scotland has said. As part of the UK-wide National Fraud Initiative (NFI) – which cross-matches data from more than 110,000 public bodies across the country and flags ...

15 Aug 2024 at 00:01

Northern Ireland

Almost £3.7m of potential fraud and error identified, auditor finds

Almost £3.7 million of potential fraud and error has been identified or prevented in the last two years by a public sector data matching exercise. Most of the amount related to pension fraud, error and overpayments, comptroller and auditor ...

22 Oct 2024 at 00:01

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