Code of Data Matching Practice for the National Fraud Initiative

The Code of Data Matching Practice explains the data matching work the NFI does.

The National Fraud Initiative, known as the NFI, is a data matching exercise that has operated since 1996. The NFI assists public bodies and private sector.

Draft Code of Data Matching Practice - GOV.UK

The National Fraud Initiative, known as the NFI, is a data matching exercise that has operated since 1996. 1.2.2. Until 2021 [date tbc] the Minister for the ...

Code of matching data practice | West Northamptonshire Council

It is also responsible for carrying out data matching exercises as part of the National Fraud Initiative (NFI). Data matching involves ...

Code of data matching practice 2010 - Audit Scotland

2 The National Fraud Initiative, known as NFI, is a data matching exercise that has been operated in. England by the Audit Commission. (now Cabinet Office) ...

The Code of Data Matching Practice of the Comptroller and Auditor ...

2 Data matching exercises, such as the National Fraud Initiative (NFI)1, assist audited bodies to prevent and detect fraud and error. The exercises also ...

Code of Data Matching Practice - Audit Wales

4. Data matching exercises, such as the National Fraud Initiative (NFI) that the Auditor General does in co-operation with the Cabinet Office and UK audit ...

Code of data matching practice 2018 - Audit Scotland

Since 2006/07, data matching through the NFI has helped Scottish public bodies to identify fraud and error, overpayments and other outcomes valued at. £129.2 ...

National Fraud Initiative: public-sector data specifications - GOV.UK

The NFI reviews data specifications before each exercise. Although changes have been kept to a minimum, some are necessary to improve the matching process and ...

Data Matching - National Fraud Initiative

NFI has operated since 1996, and complies with a strict statutory Code of Practice that can be found here: https://www.gov.uk/government/publications/code ...

National Fraud Initiative (NFI) Fair Processing of data

This is usually personal information. Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it ...

National Fraud Initiative (NFI) - data matching

National Fraud Initiative (NFI) - data matching · About data matching · Data matching by the Cabinet Office is subject to a Code of Practice · More information.

National fraud initiative - data matching - Rushmoor Borough Council

It does not have to have the consent of the individuals concerned under the Data Protection Act 1998. The Cabinet Office is subject to a code of practice. For ...

National Fraud Initiative 2024-25 - Cheshire Police

The Cabinet Office must prepare and publish a Code of Practice. All bodies conducting or participating in its data matching exercises, including ...

National Fraud Initiative | Audit Wales

The NFI matches data across organisations and systems to help public bodies identify fraud and overpayments ... The Code of Data Matching Practice of the Auditor ...

National Fraud Initiative - City of London

Email the NFI Team. Related links. National Fraud Initiative: Gov.UK · National Fraud Initiative privacy notice · Code of Data Matching Practice.

Briefing on the National Fraud Initiative Data Matching Powers ...

... National Fraud Initiative Data Matching Powers and new Code of Data Matching Practice.' The powers would be introduced by ministers through ...

The National Fraud Initiative | Privacy International

This explainer is based on PI's analysis and understanding of: The Consultation text; The Draft Code of Data Matching Practice; The Cabinet ...

Preventing fraud by matching data with other organisations

... National Fraud Initiative (NFI) data matching exercise ... Cabinet Office – Code of data matching practice. Was this page helpful? Click or tap ...

National Fraud Initiative - Basildon Council

... data matching exercises through the National Fraud Initiative (NFI). ... The exercise of data matching is governed by a Code of Data Matching Practice.