National Fraud Initiative privacy notice
This notice sets out how we will use your personal data, and your rights.
Documents
Details
This notice sets out how we will use your personal data, and your rights. It is made under Article 14 of the General Data Protection Regulation (GDPR).
Updates to this page
Published 20 March 2015Last updated
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Replaced the link to the data deletion schedule document with the latest version
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Updated the link to the Data Deletion Schedule
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Replaced the section 'Automated profiling' with 'Automated decision making'
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Updated the guidance with the latest version.
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Contact details updated
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Deleted references to personal/social care budget throughout document 'Recipients' [of data] subheading Under mandatory recipients - 'Integrated Care Boards' bullet point added - 'Clinical Commissioning Groups' bullet point deleted - 'Combined authorities' bullet point added Under organisations that provide data on a voluntary basis 'Home Office' bullet point deleted
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Updated to emphasize our IT supplier only uses UK data centres.
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Added "NHS exemptions" bullet point
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Updated last paragraph before 'Complaints' section.
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Updated GDPR notice to cover new ways of working.
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1) Change details around the right to object to processing 2) Add section about profiling 3) Add details around ReCheck, App Check and Fraud hub 4) Add Business Rates data use 5) Add HMRC data share
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Page has been updated following the new General Data Protection Regulation (GDPR).
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Updates to page text.
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First published.
Update history
2025-01-17 14:39
Replaced the link to the data deletion schedule document with the latest version
2025-01-07 14:17
Updated the link to the Data Deletion Schedule
2024-10-28 11:48
Replaced the section ‘Automated profiling’ with ‘Automated decision making’
2024-03-12 09:30
Updated the guidance with the latest version.
2024-03-07 15:13
Contact details updated
2022-09-02 15:23
Deleted references to personal/social care budget throughout document’Recipients’ [of data] subheadingUnder mandatory recipients- ‘Integrated Care Boards’ bullet point added – ‘Clinical Commissioning Groups’ bullet point deleted- ‘Combined authorities’ bullet point addedUnder organisations that provide data on a voluntary basis’Home Office’ bullet point deleted