FOI release

FOI2024/00566: National Fraud Initiative

Case reference FOI2024/00566

Received 25 June 2024

Published 2 September 2024

Request

Request Received: 25 June 2024

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.

This is to identify tender opportunities.

Response

Response Sent: 22 July 2024

Full details of this response are provided in the attached document.

Documents

• FOI_Response_Letter_FOI2024_00566_Redacted.pdf (164.0 KB)

This is UK Research and Innovation's response to a freedom of information (FOI) or environmental information regulations (EIR) request.

You can browse our other responses or make a new FOI request.