The Guidelines should be read not only by key contacts, but also by all individuals who are to be involved in the selection of matches for investigation and in the investigation process itself. Step by step instructions on how to navigate the application is included in each section. The Guidelines provide the basic information that will enable you to understand the reports contained on the application and the matches within them. They are also designed to help make NFI investigations as efficient as possible.

Please click here to access the Guidelines (link to Audit Commission's website)