NATIONAL FRAUD INITIATIVE

The National Fraud Initiative, known as the NFI, is a data matching exercise operated by The Audit Commission.

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 fraudulent claims and payments to be identified. Where a match is found it indicates 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 Venture Housing Association Ltd 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 which can be found at www.audit-commission.gov.uk/nfi

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. This may be found at
http://www.audit-commission.gov.uk/nfi/pages/codeofdatamatchingpractice.aspx

For further information on the Audit Commission’s legal powers and the reasons why it matches particular information, see http://www.audit-commission.gov.uk/fairprocessing

For further information on data matching at Venture Housing then please contact Ron Heydon, Finance Director, by any of the following methods:-

Telephone: 0151 261 2100

Email: ron.heydon@ventureha.co.uk

Post:  Venture Housing Association Limited
 Venture House
 212H Boaler Street
 Liverpool
 L6 6AE