The National Fraud Initiative in Wales 2018-20

-
Merthyr Tydfil County Borough Council – Assessment of Progress to…
-
Procuring and Supplying PPE for the COVID-19 Pandemic
-
Denbighshire County Council – Annual Audit Summary 2020
-
Wrexham County Borough Council – Annual Audit Summary 2020
-
Carmarthenshire County Council – Annual Audit Summary 2020
National Fraud Initiative (NFI) outcomes in Wales have increased by £2.7 million to £8 million in the 2018-20 exercise.

£8m of fraud and overpayments detected in Wales through National Fraud Initiative