Fraud and protecting public funds

See below for information on on how public funds are protected through the Cabinet Office's data matching exercise.

Basildon and Brentwood CCG 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 on the National Fraud Initiative webpage.

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 1998.

Data matching by the Cabinet Office is subject to a Code of Practice which can be found on the code of date matching practice webpage.

More on the Cabinet Office’s legal powers and the reasons why it matches particular information can be found on the fair processing webpage.

For further information on data matching at this authority contact the CCG:

Tel: 01268 594350
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Address: Phoenix Court, Christopher Martin Road, Basildon, Essex, SS14 3HG

Download the NHS England Freedom to speak up: raising concerns (whistleblowing) policy April 2016

Download BB CCG Anti Fraud Bribery and Corruption Policy May 21

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