Fraud: Databases
(asked on 4th December 2017) - View Source
Question to the Cabinet Office:
To ask the Minister for the Cabinet Office, from which (a) public and (b) private sector bodies will data be processed as part of the National Fraud Initiative.
The National Fraud Initiative (NFI) operates on a two year cycle. The current cycle (NFI 2016/17) commenced in July 2016 and will run into 2018. As part of that cycle the Cabinet Office anticipates between 1200 - 1300 organisations will supply data for the NFI.
The table below shows the organisations, by type, from across the UK that have submitted data, and received matches, for the NFI 162016/17 cycle to date.
Organisation Type | Number of organisations who have submitted data and received matches | Public/Private |
NHS | 502 | Public |
Local Government | 422 | Public |
Central Government | 117 | Public |
Police body | 45 | Public |
Fire and Rescue authority | 40 | Public |
Pension Scheme | 27 | Private & Public |
Housing Association | 21 | Private |
Higher Education | 10 | Public |
Passenger transport executive/ Integrated transport authority | 9 | Public |
Other | 4 | Private & Public |
Waste regulation or disposal authority | 2 | Public |
Total | 1199 |
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