Recent Reports
Aithisgean ùra
Committee Reports
Aithisgean Chomataidh
Research Briefings
Brathan-ullachaidh Rannsachadh
Feedback
Ais-eòlas
Recent Reports
Aithisgean ùra
Committee Reports
Aithisgean Chomataidh
Research Briefings
Brathan-ullachaidh Rannsachadh
Feedback
Ais-eòlas
Published by The Scottish Parliamentary Corporate Body
Post-legislative Scrutiny: The National Fraud Initiative
SHARE
PDF
Published: Monday 25 Sep 2017 (PAPLSS052017R2)
Expand
Report
Hide
Hide
Report
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
prev
next
Public Audit and Post-legislative Scrutiny Committee. (2016, December 1). Official Report. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10668
Criminal Justice and Licensing (Scotland) Act 2010. (2010). Retrieved from
https://www.legislation.gov.uk/asp/2010/13/contents
Public Audit and Post-legislative Scrutiny Committee. (2017, February). Call for evidence. Retrieved from
http://www.scottish.parliament.uk/S5_Public_Audit/Callforwrittensubs.pdf
Written evidence. (2017). Retrieved from
http://www.scottish.parliament.uk/parliamentarybusiness/CurrentCommittees/104552.aspx
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 15). Official Report. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11018&mode=pdf
Audit Scotland. (2016, June). The National Fraud Initiative in Scotland (paragraph 9). Retrieved from
http://www.audit-scotland.gov.uk/uploads/docs/report/2016/nr_160630_national_fraud_initiative.pdf
Audit Scotland. (2010). Code of data matching practice 2010. Retrieved from
http://www.audit-scotland.gov.uk/docs/central/2010/nr_101112_nfi_data_matching_practice.pdf
Audit Scotland. (2016, June). The National Fraud Initiative in Scotland. Retrieved from
http://www.audit-scotland.gov.uk/uploads/docs/report/2016/nr_160630_national_fraud_initiative.pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report. Col 11. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Audit Scotland. (2016, June). The National Fraud Initiative in Scotland (paragraph 102). Retrieved from
http://www.audit-scotland.gov.uk/uploads/docs/report/2016/nr_160630_national_fraud_initiative.pdf
Audit Scotland. (2017, June). The National Fraud Initiative in Scotland (key message 9). Retrieved from
http://www.audit-scotland.gov.uk/uploads/docs/report/2016/nr_160630_national_fraud_initiative.pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report col 7. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report col 8. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report col15. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report col 40. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Audit Scotland. (2017). Written submission. Retrieved from
http://www.scottish.parliament.uk/S5_Public_Audit/General%20Documents/Audit_Scotland.pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report col 37. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 15). Official Report col25. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11018&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 15). Official Report col 32. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11018&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 15). Official Report col 26. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11018&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report col 32. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 15). Official Report col 31. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11018&mode=pdf
Audit Scotland. (2016). The National Fraud Initiative in Scotland (paragraph 88). Retrieved from
http://www.audit-scotland.gov.uk/uploads/docs/report/2016/nr_160630_national_fraud_initiative.pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 1). Official Report col 35. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=10990&mode=pdf
Public Audit and Post-legislative Scrutiny Committee. (2017, June 15). Official Report col 24. Retrieved from
http://www.parliament.scot/parliamentarybusiness/report.aspx?r=11018&mode=pdf
Scottish Government. (2017, June). Written submission. Retrieved from
http://www.scottish.parliament.uk/S5_Public_Audit/General%20Documents/DG_Finance.pdf
Last Updated: 19/6 12:30pm
An error occured while loading, please try again in a few minutes.
Refresh
BACK TO TOP
