• The Code of Data Matching Practice of the Comptroller and Auditor ...🔍
• Code of Data Matching Practice🔍
• Draft Code of Data Matching Practice🔍
• Code of Data Matching Practice for the National Fraud Initiative🔍
• Data matching exercise by the Comptroller and Auditor ...🔍
• Comptroller and Auditor General🔍
• National fraud initiative – data matching🔍
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The Code of Data Matching Practice of the Comptroller and Auditor ...

© Northern Ireland Audit Office 2018. Page 3. The Code of Data Matching Practice of the Comptroller and Auditor General for Northern Ireland. 3. TABLE OF ...

Code of Data Matching Practice - GOV.UK

The Cabinet Office may undertake data matching exercises on behalf of its equivalent audit bodies (Auditor General for Wales, the Comptroller and Auditor.

Draft Code of Data Matching Practice - GOV.UK

The Cabinet Office may undertake data matching exercises on behalf of its equivalent audit bodies (Auditor General for Wales, the Comptroller and Auditor.

Code of Data Matching Practice - Audit Wales

g the Auditor General may disclose both data provided for data matching and the results of data matching to the Cabinet Office, the Comptroller and Auditor ...

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 ...

Data matching exercise by the Comptroller and Auditor ... - LMC

concerned under the Data Protection Act 1998. Data matching by the Comptroller and Auditor General is subject to a Code of Practice. This may be found at ...

Comptroller and Auditor General: Code of Data Matching Practice

Under statutory provisions inserted in the Audit and Accountability (Northern Ireland) Order. 2003 (“the Order”) by the Serious Crime Act 2007, the Comptroller ...

National fraud initiative – data matching - Finance-Ni.gov.uk

The Comptroller and Auditor General currently requires departments to participate in a data matching exercise to assist in the prevention and detection of fraud ...

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

The Comptroller and Auditor General is also responsible for carrying out data matching exercises under his powers in. Articles 4A to 4G of the Audit and ...

The Code of data matching practice - Audit Scotland

In practice, most of Audit Scotland's data matching will be done as part of joint exercises such as the National Fraud Initiative (NFI). The NFI exercise is ...

National Fraud Initiative | Southern Regional College

The use of data by the C&AG in a data matching exercise is carried out with statutory authority. It does not require the consent of the individuals concerned ...

National Fraud Initiative privacy notice - GOV.UK

The Cabinet Office may carry out data matching exercises for the purpose of assisting in the prevention and detection of fraud. The Cabinet ...

ICO response to the Comptroller and Auditor General for Northern ...

(the Comptroller and Auditor General)'s consultation on the draft. Code of Data Matching Practice (the draft Code). She is a statutory consultee under ...

Code of matching data practice | West Northamptonshire Council

The Cabinet Office appoints the auditor to audit the accounts of this authority. It is also responsible for carrying out data matching ...

National Fraud Initiative - Utility Regulator

The data matching exercise will be carried out by the Comptroller and Auditor General under Articles 4A to 4G of the Audit and Accountability (Northern Ireland) ...

Audit Commission Data Matching

Comptroller and Auditor General for Northern Ireland, the Auditor. General for ... Data matching by the Audit Commission is subject to a Code of practice.

National Fraud Initiative 2024-25 - Cheshire Police

of data matching to the Auditor General for Wales, the Comptroller and Auditor ... Code of Data Matching Practice. Data matching by the ...

National Fraud Initiative - Finance-Ni.gov.uk

The Comptroller and Auditor General requires HRConnect customer organisations to participate in a data matching exercise, usually every 2 years, to assist in ...

National Fraud Initiative | Audit Wales

The Code of Data Matching Practice of the Auditor General for Wales [opens in new window] was prepared to guide all those who take part in data-matching work.

National Fraud Initiative – Data Matching Exercise

The Audit Commission appoints the auditor to audit the accounts of this authority. It is also responsible for carrying out data matching exercises. Data ...