- 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