National Fraud Initiative

DHU Health Care CIC takes part in the Cabinet Office’s National Fraud Initiative.

This is a data matching exercise by the Government with public and some private sector bodies to help with the prevention and detection of fraud.

Staff and supplier data may be submitted to the National Fraud Initiative on a regular basis. The use of data is carried out with statutory authority under Part 6 of the Local Audit and Accountability Act 2014.

You can read further information about the national fraud initiative on the Gov UK website –

https://www.gov.uk/government/publications/fair-processing-national-fraud-initiative/fair-processing-level-3-full-text