The NHS Counter Fraud Service was set up to oversee work to prevent and detect fraud within NHS systems and build a culture intolerant to fraud across NHS bodies.
The Trust’s Local Counter Fraud Specialist Amanda Smith is accredited by NHS Counter Fraud Service to deal with reports of any suspicions of fraud, bribery and corruption. All referrals will be professionally investigated and treated with the utmost confidentiality.
- Phone: 01709 428 701, Main Office 0116 225 6114, Fax 0116 295 4099.
- Email Amanda.firstname.lastname@example.org,
- By post: Oak House, Moorhead Way, Bramley, Rotherham S66 1YY
The Trust’s Policy on Fraud, Corruption and Bribery can be found here.
National Fraud Initiative Fair Processing Notice
This organisation is required [by law] to protect the public funds it administers. It may share information provided to it with other bodies responsible for; auditing, or administering public funds, or where undertaking a public function, in order to prevent and detect fraud.
The Cabinet Office is responsible for carrying out data matching exercises.
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 Cabinet Office’s National Fraud Initiative: a data matching exercise to assist in the prevention and detection of fraud. We are required to provide particular sets of data to the Minister for the Cabinet Office for matching for each exercise, as detailed here.
The use of data by the Cabinet Office in a data matching exercise is carried out with statutory authority under Part 6 of the Local Audit and Accountability Act 2014. It does not require the consent of the individuals concerned under the Data Protection Act 2018.
Data matching by the Cabinet Office is subject to a Code of Practice.
View further information on the Cabinet Office’s legal powers and the reasons why it matches particular information. For further information on data matching at this organisation please contact Amanda Smith on 01709 428701.