• Data matching🔍
• Fraud prevention and detection🔍
• Consultation on the expansion of the National Fraud Initiative 🔍
• Local Audit and Accountability Act 2014 🔍
• Data sharing with the Cabinet Office🔍
• Fairer Notice Compliance – Data Matching🔍
• National Fraud Initiative🔍
• Privacy & migrant groups win extension on data matching powers🔍

Data matching - North Yorkshire Council

Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it may indicate that there is an ...

Fraud prevention and detection - Bristol City Council

Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it may indicate that there is an ...

Consultation on the expansion of the National Fraud Initiative (NFI ...

Consultation on the expansion of the National Fraud Initiative (NFI) Data Matching Powers and the new Code of Data Matching Practice · Write a ...

Local Audit and Accountability Act 2014 (c. 2)

(2)Regard must be had to the code in conducting and participating in any data matching exercise. (3)Before preparing or altering the code, the relevant minister ...

Data sharing with the Cabinet Office - Uttlesford District Council

Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it may indicate that there is an ...

Fairer Notice Compliance – Data Matching | Blaenau Gwent CBC

Data matching involves comparing computer records held by one body against other computer records held by the same or another body to see how far they match.

Data matching | About the Council - Hampshire County Council

Data matching compares computer records held by one body against other computer records held by the same or another body to see how far they match. This is ...

National Fraud Initiative | County Durham and Darlington Fire and ...

http://www.gov.uk/government/publications/code-of-data-matching-practic… Further information relating to the NFI exercise, including the Cabinet Office's legal ...

Privacy & migrant groups win extension on data matching powers

The NFI is 'an exercise that matches electronic data within and between public and private sector bodies to prevent and detect fraud.' It is ...

Data matching - Stockton-on-Tees Borough Council

Data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it may highlight an inconsistency which requires ...

Data matching statement - Inverclyde Council

Data matching by Audit Scotland is also subject to a. Code of Data Matching Practice. You can view the handbook and the code on the Audit Scotland website ...

National Fraud Initiative (NFI) - data matching

Data matching involves comparing computer records held by one body against other computer records held by the same or another body to see how far they match.

National Fraud Initiative (NFI) - Privacy Statement

Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it indicates that there is an ...

National Fraud Initiative (NFI) and Data Matching | Ipswich Borough ...

Data matching involves comparing computer records held by one body against other computer records held by the same or another body to see how far they match.

Data sharing and matching - Woking Borough Council

Computerised data matching allows potentially fraudulent or erroneous claims and payments to be identified. Where a match is found it may indicate an ...

National Fraud Initiative - Bedfordshire Pension Fund

The Initiative currently requires us to participate in a data matching exercise to assist in the prevention and detection of fraud. We are required to provide ...

Data Matching - Cyngor Gwynedd - llyw.cymru

Data matching by the Auditor General is subject to a Code of Practice. This ... practice, including maintaining data security (see Code of Data Matching).

Data matching exercise by the Comptroller and Auditor General to ...

Regulations (GDPR) and the Data Protection Act 2018. August 2018. Page 2. Data matching by the Comptroller and Auditor General is subject to a Code of Practice.

Cabinet Office's consultation on the expansion of the National Fraud ...

... Data Matching Purposes 2021. Closing Date: 05 May 2021; Type: Our ... Consultation on the expansion of the National Fraud Initiative (NFI) Data Matching ...

National Fraud Initiative Data Matching Exercise (Level 2 Notice)

Data matching involves comparing computer records held by one body against other computer records held by the same or another body to see how far they match.