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Published by The Scottish Parliamentary Corporate Body
Post-legislative Scrutiny: The National Fraud Initiative
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Published: Monday 25 Sep 2017 (PAPLSS052017R2)
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Summary of recommendations
Introduction
Background
What is the National Fraud Initiative?
The statutory basis for the NFI
The National Fraud Initiative in Scotland
Benefits from a statutory based NFI
Improving the NFI
How the NFI could be strengthened
Improving publicity to deter fraud
Effective follow up of matches
Improvements in accessing data
Including other bodies in the NFI
Extend the scope of the NFI
Repeat offenders
Fraud Prevention
Conclusions
Sources
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http://www.audit-scotland.gov.uk/uploads/docs/report/2016/nr_160630_national_fraud_initiative.pdf
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http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
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http://www.scottish.parliament.uk/S5_Public_Audit/General%20Documents/DG_Finance.pdf
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