National Fraud Initiative (NFI) - Privacy Notice

National Fraud Initiative (NFI) - Privacy Notice

Worcestershire County Council is required by law to protect the public funds we administer.  We may share information provided to us with other bodies responsible for auditing or administering public funds, in order to prevent and detect fraud.

The Cabinet Office is responsible for carrying out data matching exercises.

Data matching involves comparing computer records held by one body against other computer records held by the same or another body to see how far they match. This is usually personal information. Computerised data matching allows potentially fraudulent claims and payments to be identified. Where a match is found it may indicate that there is an inconsistency which requires further investigation. No assumption can be made as to whether there is fraud, error or other explanation until an investigation is carried out.

We participate in the Cabinet Office's National Fraud Initiative (NFI) which are data matching exercises to assist in the prevention and detection of fraud. We are required to provide particular sets of data to the Minister for the Cabinet Office for matching for each exercise: as detailed in the NFI web pages:

The use of data by the Cabinet Office in data matching exercises is carried out with statutory authority under Part 6 of the Local Audit and Accountability Act 2014:

It does not require the consent of the individuals concerned under data protection legislation.

Data matching by the Cabinet Office is subject to a Code of Practice:

View further information on the Cabinet Office's legal powers and the reasons why it matches particular info in their NFI Privacy Notice:

For further information on data matching at this authority contact Internal Audit:

  • address: County Hall, Spetchley Road, Worcester, WR5 2NP
  • telephone: Fraud Hotline 01905 843222

This statement was last updated 31 October 2018.

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