ÃÛÌÒAPP

The ÃÛÌÒAPP is required to protect the public funds it administers.

We may share information provided to us with other bodies responsible for auditing, administering public funds, or where undertaking a public function in order to prevent and detect fraud.

Data matching

The Public Sector Fraud Authority is responsible for carrying out National Fraud Initiative data matching exercises.

Data matching involves comparing sets of data such as the payroll records of a body against other records held by the same or another body to see how far they match. The data is usually personal information.

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 another explanation until an investigation is carried out.

National Fraud Initiative

We are a mandatory participant in the National Fraud Initiative; a data matching exercise to assist in the prevention and detection of fraud. We are required to provide particular sets of data for matching as part of each National Fraud Initiative exercise, as detailed on the web pages of the .

For further information on how the Trust uses your information, please refer to the Trust’s Privacy Notice.

The processing of data as part of the National Fraud Initiative is carried out with statutory authority under Part 6 of, and Schedule 9 to, the Local Audit and Accountability Act 2014.

It does not require the consent of the individuals concerned under data protection legislation or the GDPR (General Data Protection Regulation).

More information

Data matching undertaken as part of the National Fraud Initiative is subject to a .

The Public Sector Fraud Authority has published the National Fraud Initiative , which sets out how they will use your personal data and your rights. The notice is made under Article 14 of the General Data Protection Regulation (GDPR).

The legal basis for processing your personal data is that processing is necessary for the performance of a task carried out in the public interest or in the exercise of official authority vested in the data controller.

We want you to know that we take privacy very seriously.

Please be assured that we will always manage your data securely and responsibly.

Contact us

For further information on data matching at this organisation, please contact:

Chris Haynes, assistant director of finance, telephone: 0191 2138954.