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Home > What we do > National fraud initiative (NFI) > NFI 2006/7 Data Requirements Print this page
NFI 2006/7 Data Requirements
There is a separate data specification for each data type collected for the National Fraud Initiative.

The specification lists all the fields the NFI requires for data matching.

Before extracting the data you should refer to the data formats and data download instructions (link to Audit Commission's website).

The data for the 2006/07 exercise should be extracted on 6th October 2006 (or as near possible to this date) for submission by, no later than, 13 th October 2006.

Mandatory data types

Risk based data types ²

¹ - Creditors is mandatory for local authorities and NHS acute and mental health trusts. However, creditors data can be submitted by other audited bodies under our risk based data matching category.
² - Participation will be based on your risk assessment of these areas. Your external auditor will be able to help you assess this risk.

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