National Fraud Initiative - fair processing notice

The Department for Work and Pensions (DWP) is responsible for carrying out National Fraud Initiative data matching exercises. Reference: 

• National Fraud Initiative privacy notice (GOV.UK)
• National Fraud Initiative (GOV.UK)

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 National Fraud Initiative, a data matching exercise coordinated by the Department for Work and Pensions (DWP) to assist in the prevention and detection of fraud. We are required to provide particular sets of data for matching as part of the National Fraud Initiative in accordance with the relevant statutory powers. Data matching by the Cabinet Office is subject to their code of practice (gov.uk)

View further information on the National Fraud Initiative's legal powers, privacy notice and data matching arrangements. Reference: 

• National Fraud Initiative privacy notice (GOV.UK)

• National Fraud Initiative (GOV.UK)

For further information on data matching at this authority contact our Information Governance Officer.

Last updated: 09/10/2026 14:52