National Fraud Initiative

NFI is a counter-fraud exercise led by Audit Scotland. It collects information about individuals held by different public bodies on their different computer systems, for the purposes of preventing and detecting fraud.

Staff

The College is currently participating in a National Fraud Initiative and as such, we need to advise all staff that key payroll data and personal identifiers such as contact details may be provided to bodies responsible for auditing and administering public funds for the purposes of preventing and detecting fraud. For more details, see our Privacy Notice for NFI.

Suppliers

Dumfries and Galloway College is giving notice to all suppliers of goods and services that we have been requested to participate in the Cabinet Office’s data matching exercise as part of the National Fraud Initiative.

Please note that key personal identifiers such as contact details may be provided as part of this exercise. 

For more details, see our Privacy Notice for NFI.

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