Code of data matching practice 2010
Code of data matching practice 2010 - Audit Scotland
practice layered privacy notices for public bodies. Page 18. Appendix 3. Extracts from statutory provisions. Page 24. Code of data matching practice 2010 1.
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 since. 1996. The NFI ...
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.
Code of data matching practice.
Code of data matching practice. « Back. For ordering ... HC/CL/JO/10: Records of the House of Commons: Journal Office: Unprinted Papers... (1849-2010).
Criminal Justice and Licensing (Scotland) Act 2010 - Explanatory ...
Subsection (2) defines what a data matching exercise is. It involves the comparison of sets of data, for example, the taking of two local authority payroll ...
Code of Data Matching Practice for the National Fraud Initiative
The purpose of the code is to explain the data matching work the NFI does and to give guidance to Cabinet Office and its staff, auditors and persons and bodies ...
NATIONAL FRAUD INITIATIVE 2010/11
concerned under the Data Protection Act 1998. For information, data matching by the Audit Commission is subject to a Code of Data. Matching Practice and this ...
Suppliers' data | National Library of Scotland
Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it may indicate that there is an ...
Criminal Justice and Licensing (Scotland) Act 2010
480.Section 26F(1) provides that Audit Scotland must prepare and keep under review a code of data matching practice. Subsection (2) sets out ...
Legal basis From 2010. Audit Scotland will normally conduct ... Code of data matching practice Data matching by Audit Scotland is subject to a Code of data.
National Fraud Initiative (NFI) - East Ayrshire Council
This is usually personal information. Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a ...
National Fraud Investigation | Rhondda Cynon Taf County Borough ...
Computerised data matching allows fraudulent claims and payments to be identified. Where a match is found, it indicates that there is an inconsistency which ...
Draft National Fraud Initiative NFI and Data Matching Strategy
1.4. The NFI 2010/11 exercise helped trace Е275 million in fraud, error and ... Code of Data Matching Practice July 2008. (Audit Commission, October 2010).
Code of Data Matching Practice - Audit Wales
This Code promotes compliance with the law and good practice among all participating bodies in data matching exercises using my powers, while balancing the need ...
National Fraud Initiative - Ayrshire College
The data is usually personal information. The data matching allows potentially fraudulent claims and payments to be identified but the inclusion of personal ...
National Fraud Initiative - Portsmouth City Council
The use of data by the Cabinet Office in a data matching exercise is carried out with statutory authority under Part 6 of the Local Audit and Accountability Act ...
Data Protection: Who gets the Audit Commission's privacy invasive ...
Data matching involves comparing sets of personal data, such as the payroll or benefits records of a body, against other personal data held by the same or ...
APPENDIX 3 1. Background 1.1 The NFI compares different sets of ...
current NFI's by a range of processes. 3.6 A layered processing of notifications has been used in the past accordance with the code of Data Matching practice ...
National Fraud Initiative 2010/11 - Meetings, agendas and minutes
16.2 The Code of Data Matching Practice continues to be in place for NFI 2010/11 and online training guidance provides support for participants when using ...
National Fraud Initiative - NHS Tayside
This is usually personal information. Computerised data matching allows potentially fraudulent claims and payments to be identified but the inclusion of ...