Audit of the national fraud initiative - Find a freedom of information request

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.

This is to identify tender opportunities. Please provide the information in the form of an email.

I can confirm that the information requested is held by Lincolnshire County Council. I have detailed below the information that is being released to you.

1. Submission to NFI will be at the end of September 2024 with the report received from the cabinet office around February 2025

2. We carry out a manual process utilising excel and have done for the last 5 years plus.

3. We do not utilise software