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Counter Fraud

7 March 2016


The following privacy notice applies to Counter Fraud
 

Information collected

 
  • Name 
  • Address 
  • DoB 
  • Contact details 
  • Financial Information 
  • Referral/Assessment Information 
  • Information relevant to case
 
 

Agencies we might share the information with

 
  • Police 
  • Judicial Agencies e.g. Courts 
  • District/Borough Councils 
  • Other Local Authorities 
  • DWP 
  • Employers 
  • HMRC 
  • Government Agencies
 
 
Purpose for processing:
  • Service delivery
  • Service planning/improvement, Prevention and detection of crime/fraud