The National Fraud Initiative in Wales 2018-20
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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