The National Fraud Initiative Data Matching Exercise

Suffolk County Council is participating in the Cabinet Office’s anti-fraud initiative, known as the National Fraud Initiative (NFI).

Suffolk County Council (SCC) is required by law to protect the public funds it administers. 
 
The National Fraud Initiative (NFI) is a data matching exercise run by the Cabinet Office bi-annually to help prevent and detect fraud through sharing information with other bodies. Details can be found here.
 
To comply with NFI requirements, SCC will submit the requested data to the Cabinet Office in October 2022.  No action is required from you to do this. For more information on how data will be handled click here or alternatively contact Christos Constantinou on 01473 265887 or  email : Christos.constantinou@suffolk.gov.uk.
 
LMS letter 2022-05 NFI Privacy Notice 22-23 is now available to read by clicking here or click here to download from Suffolk Learning.