Click here to skip to the main content
Cymraeg  Home  Useful links  Site map  Access options  Search
Wales Audit Office. Swyddfa Archwilio Cymru
Who we are What we do Reports & publications News The Good Practice Exchange
Home > What we do > National fraud initiative (NFI) > NFI Handbooks Print this page
NFI Handbooks
These handbooks were prepared by the Audit Commission to help participating bodies to plan for the NFI exercise.
They set out NFI's aims, the legal requirements including fair processing notices, the key actions for participating bodies, and the data that needs to be submitted. The Handbooks are applicable to both English and Welsh public sector bodies. It should be noted that the Audit Commission conducts NFI in England using different statutory powers than those used by the Auditor General in Wales. Therefore Welsh participants should ignore the legislative references within these handbooks. The Auditor General for Wales undertakes the exercise in Wales in accordance with the powers set out in s145A of the Government of Wales Act 1998.

The key things you need to know are:

  • data should be extracted on 6 October 2006 (or as near as possible to this date)
  • the submission deadline is 13 October 2006

Download the handbook from the Audit Commission website for:

Print this page
Who we are   |   What we do   |   Reports & publications   |   News
Home | Terms & conditions | Privacy statement | Design & technology by Reading Room