Counter-Fraud Group

gardmal · gardmal

Each body should inform data subjects that their data will be submitted to the Auditor General for Wales (the Auditor General) for NFI purposes in accordance with the Code of Data Matching Practice of the Auditor General for Wales.The Auditor General's Code of Data Matching Practice governs his...

gardmal · gardmal

NATIONAL FRAUD INITIATIVE The Comptroller and Auditor General (C&AG) has been given new statutory powers to conduct data matching exercises for the purpose of assisting in the prevention and detection of fraud. The new powers are contained in Articles 4A to 4H of the Audit and Accountability...

gardmal · gardmal

The National Fraud Initiative (NFI) in Scotland is a counter-fraud exercise led by Audit Scotland, assisted by the Audit Commission (our sister organisation in England). It uses computerised techniques to compare information about individuals held by different public bodies, and on differen...

gardmal · gardmal

Periodically the NFI Team will be producing newsletters that address issues that have been raised and also keep you up to date on the level of savings. The February 2009 edition contains case studies and articles on the web application new features, trade creditor improvements and insurance fraud...

gardmal · gardmal

The Audit Commission conducts data matching exercises to assist in the prevention and detection of fraud. This is one of the ways in which the Audit Commission meets its responsibility of promoting economy, efficiency and effectiveness in the use of public money. Data matching involves comparin...

gardmal · gardmal

Experian has saved local authorities £23 million by preventing fraudulent single person discount claims on council tax, it claims. Over 100 local authorities have used Experian’s Residency Checker service since 2006 to prevent thousands of fraudulent applications for the single person disco...

gardmal · gardmal

Periodically the NFI Team will be producing newsletters that address issues that have been raised and also keep you up to date on the level of savings. The February 2009 edition contains case studies and articles on the web application new features, trade creditor improvements and insurance fraud...

Topic		Started By	Replies	Views	Last Post
	Welsh Audit Office: Notice of Fair Processing (Preview) Each body should inform data subjects that their data will be submitted to the Auditor General for Wales (the Auditor General) for NFI purposes in accordance with the Code of Data Matching Practice of the Auditor General for Wales.The Auditor General's Code of Data Matching Practice governs his...	gardmal	0	772	Nov 16, 2009 by gardmal
	Northern Ireland Audit Office: Layered Fair Processing Notice (Preview) NATIONAL FRAUD INITIATIVE The Comptroller and Auditor General (C&AG) has been given new statutory powers to conduct data matching exercises for the purpose of assisting in the prevention and detection of fraud. The new powers are contained in Articles 4A to 4H of the Audit and Accountability...	gardmal	0	494	Nov 16, 2009 by gardmal
	Audit Scotland: Fair Processing Notice (Preview) The National Fraud Initiative (NFI) in Scotland is a counter-fraud exercise led by Audit Scotland, assisted by the Audit Commission (our sister organisation in England). It uses computerised techniques to compare information about individuals held by different public bodies, and on differen...	gardmal	0	528	Nov 16, 2009 by gardmal
	NFI Matters Feb 2009 (Preview) Periodically the NFI Team will be producing newsletters that address issues that have been raised and also keep you up to date on the level of savings. The February 2009 edition contains case studies and articles on the web application new features, trade creditor improvements and insurance fraud...	gardmal	2	446	Nov 16, 2009 by gardmal
	Audit Commission Fair processing notice full text (Preview) The Audit Commission conducts data matching exercises to assist in the prevention and detection of fraud. This is one of the ways in which the Audit Commission meets its responsibility of promoting economy, efficiency and effectiveness in the use of public money. Data matching involves comparin...	gardmal	0	510	Nov 16, 2009 by gardmal
	Local authorities save 23 million in Council Tax fraud so far (Preview) Experian has saved local authorities £23 million by preventing fraudulent single person discount claims on council tax, it claims. Over 100 local authorities have used Experian’s Residency Checker service since 2006 to prevent thousands of fraudulent applications for the single person disco...	gardmal	0	483	Oct 4, 2009 by gardmal
	NFI matters (Preview) Periodically the NFI Team will be producing newsletters that address issues that have been raised and also keep you up to date on the level of savings. The February 2009 edition contains case studies and articles on the web application new features, trade creditor improvements and insurance fraud...	gardmal	0	425	Aug 3, 2009 by gardmal
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