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Consultation on the expansion of the National Fraud Initiative Data ...


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

The Cabinet Office is consulting on widening the NFI data matching powers and updating the NFI Code of Data Matching Practice.

Consultation on extending the National Fraud Initiative (NFI) data ...

The consultation on extension relates to England only. The NFI may undertake data matching on behalf of Audit Scotland, Audit Wales and the ...

Consultation on the expansion of the National Fraud Initiative Data ...

The NFI is an important mechanism which helps to build the counter fraud detection capability of public bodies through data matching at a ...

Response to the Cabinet Office consultation on the expansion of the ...

The NFI should widen the data matching powers to include prevention and detection of crime (other than fraud).

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

Cabinet Office's consultation on the expansion of the National Fraud Initiative Data Matching Purposes 2021. Closing Date: 05 May 2021; Type: Our response ...

ORG-briefing-on-NFI-data-matching-powers-consultation-proposals ...

The UK Government has published proposals to extend the National Fraud Initiative (NFI) data matching powers - Consultation on the expansion of the National ...

Expansion of the National Fraud Initiative (NFI)

IN THIS ARTICLE. This consultation discusses a possible expansion of the NFI, specifically Data Matching Powers and the new Code of Data Matching Practice. This ...

ico-response-expansion-of-the-national-fraud-initiative-data ...

respond to this Cabinet Office (CO) consultation on the expansion of the. National Fraud Initiative (NFI) data matching purposes, including its.

Consultation on the expansion of the NFI Data Matching Purposes ...

Statement. The Cabinet Office is looking to consult on widening the National Fraud Initiative (NFI) data matching powers and updating the ...

National Fraud Initiative 2024/25 Work Programme and Scale of Fees

In the consultation, we asked for feedback on proposals relating to the NFI 2024/25 work programme, which sets out the data we intend to mandate from each ...

National Fraud Initiative NFI 2024-25

5.1 The Cabinet Office document 'Consultation on the expansion of the. National Fraud Initiative Data Matching Powers and new Code of Data.

Response on the extension of NFI digital powers

It is not clear from the consultation if it would only be Police authorities that could use the data in this way or if for example council fraud investigators.

LGA response : Proposed Work Programme and Scale of Fees ...

The LGA welcomes the opportunity to respond to the annual consultation on the National Fraud Initiative (NFI) workplan and scale of fees.

February 2021 - Hawktalk

The consultation document explains that through the National Fraud Initiative (NFI) ... Given the intended expansion into data quality ...

Resisting profiling: our response to the National Fraud Initiative ...

A current government consultation suggests expanding the NFI to include four new, wide-ranging purposes: Data-matching to assist in the ...

LGA response: National Fraud Initiative – consultation on adult ...

The National Fraud Initiative (NFI) data sharing exercise has been supported by local authorities for several decades now.

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. Frank ...

The National Fraud Initiative | Privacy International

The proposed expansion under the consultation would cover four additional purposes not currently covered by the NFI, namely: Data-matching to ...

ORG Response to the consultation on the National Fraud Initiative ...

The NFI should widen the data matching powers to include prevention and detection of crime (other than fraud). strongly disagree. The expansion ...

Cabinet Office consults on extending data matching under National ...

The Cabinet Office has begun a consultation on the expansion of data matching as part of the National Fraud Initiative (NFI). Julia Lopez MP (pictured), ...