Last updated:
8th August 2023
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National Fraud Initiative
Request ID
18447
Date Received
Details
See notes
Notes
Date
I am writing to you under the Freedom of Information Act 2000 to request the following information from your organisation. Please may you provide me with:
1. When are you next going through an audit of the national fraud initiative?
2. What current procedures do you have in place such as confirmation of payee against fraud?
3. What is your current confirmation of payee software incumbent product & the renewal date of the contract.
