Taking part in the National Fraud Initiative
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Information for bodies working with the National Fraud Initiative, including the process, obligations around data, and contact details.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 4
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-16
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
Information for bodies working with the National Fraud Initiative, including the process, obligations around data, and contact details. Consult the original guidance for current legal and operational details.
Contents
- Privacy notices and current data protection legislation applicable in the UK
- Contact nominations and responsibilities
- Senior Responsible Officer role in the participating organisation
- Key contact role
- Data submission
- Investigating the matches
- Data matching
- Making the process more efficient
- Statutory framework
- External auditors
- Contact NFI
Source and licence
Cabinet Office
AttributionCabinet Office, ‘Taking part in the National Fraud Initiative’ (updated 11 November 2025), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.016/09/2026