Publications

Covid-19 raises risk of public-sector fraud Scotland's public finances have been boosted after a data-sharing exercise identified over £15 million of...

Scotland's public finances have been boosted after a data-sharing exercise identified nearly £19 million of fraud and error across the public sector.

The security and transparency of Scotland’s public finances have been strengthened after a national data-sharing exercise found nearly £17million of fraud and...

The National Fraud Initiative (NFI) is a counter-fraud exercise that is run every two years. The NFI matches electronic data within and between participating...

The National Fraud Initiative (NFI) is a counter-fraud exercise that is run every two years with the 2010/11 NFI report being the fourth. The NFI matches...

A national detection exercise by Audit Scotland and other public bodies has identified fraud and error overpayments, savings and other outcomes worth more than...

Almost £10 million worth of fraud and errors have been identified following a national detection exercise by Audit Scotland working together with other public...

This Handbook is designed to help participating bodies to plan for the National Fraud Initiative in Scotland 2006/07 (NFI 2006/07). It sets out what the NFI...