-A A +A

Contact Us

Also find us on:

National Fraud Initiative

We are obliged to safeguard public funds. 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 Audit Commission is responsible for carrying out data matching exercises which 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 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 intend to participate in the National Fraud Initiative (NFI) data matching exercise carried out by the Audit Commission. Our participation in NFI will assist in the prevention and detection of fraud against Aksa Homes and organisations within the public sector. We will participate on a voluntary basis and provide the Audit Commission with particular sets of data for matching as set out in the Audit Commission’s guidance

The use of data by the Audit Commission in a data matching exercise is carried out with statutory authority under its powers in Part 2A of the Audit Commission Act 1998. It does not require the consent of the individuals concerned under the Data Protection Act 1998.

Data matching by the Audit Commission is subject to a Code of Practice. T

For further information on the Audit Commission’s legal powers and the reasons why it matches particular information, see the Audit Commission website.  For further information on data matching at this authority contact Julie Vickers, Director of Business Support 0161 331 2000 or contact@newcharter.co.uk