North East Regional Fraud Hub

Purpose
The County Council of Durham; the Borough Council of Gateshead and The Council of the City of Newcastle upon Tyne to complete a pilot that will match data against data sets to detect and investigate suspected fraud committed against the Local Authorities.
Information sharing benefits
Identify unknown fraud risks as a region and to proactively prevent / detect and investigate fraud risks.
Disclosed information
Data items will be the minimum data items to allow this pilot’s aims to be achieved.
Information sharing method
Secure File Transfer
Contact
Not Available
Start date
2022-10-01
End date
2023-10-31
Review date
2023-10-31
Retention period
P1Y
Isa status
Complete
Id
204
Notes
no change

Powers

Controllers

Processors