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Home > What we do > National fraud initiative (NFI) > Creditor Matching Module Print this page
Creditor Matching Module
This is a new NFI module. It matches creditor standing and history data. Pilot exercises have produced highly impressive results and this module is expected to yield significant benefits for all participants.

Guidelines for analysing the Creditor results

If an authority has high volumes of trade creditors output please refer to the supplementary guidance. This guidance aims to help focus on the outputs in a targeted and more manageable way. Please click here to obtain a copy of the guidance.

Reference should also be made to the trade creditors section of the detailed NFI Guidelines (available here).

 

Instructions for the creditors test period

The opportunity to send in creditors' test data has been so successful that the deadline has been extended until the end of August 2006. The instructions you will need to follow can be downloaded below from the Audit Commission website, along with the data checklist (NFI form 2) that must accompany the data.

Test period instructions
PDF version (new window) (66Kb)
Microsoft Word version (new window) (50Kb)

NFI form 2 - creditors test period
PDF version (new window) (106Kb)
Microsoft Word version (new window) (52Kb)

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