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  • The cumulative outcomes from the National Fraud Initiative (NFI) in Wales since 1996 are now £49.4 million. Across the UK, the cumulative total of NFI outcomes are now £2.37 billion.

    The NFI is a counter-fraud exercise across the UK public sector, which aims to prevent and detect fraud.

    An NFI outcome describes the overall amounts for fraud, overpayments and error that are detected by the NFI exercise and an estimate of future losses that it prevents.

    Whilst the majority of Welsh NFI participants display a strong commitment to counter fraud, 13 of the 22 Welsh local authorities identified 95% of the fraud and error outcomes achieved by Welsh local authorities.

    Please see our plain text version of the report [opens in new window]



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    £6.5 million of fraud and overpayments identified by National Fraud Initiative in Wales

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