Government data matching finds fraud worth £215m
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Audit Commission uses “sophisticated computer techniques” to identify anomalies in public sector data
A bi-annual data-matching exercise comparing government databases has found evidence of £215 million-worth of fraud, according to the UK’s Audit Commission.
The amount discovered by the National Fraud Initiative, which looked at data from 2008 and 2009, was up 54% from the 2006/2007 survey.
Interesting Links
National Fraud Initiative 2008 / 2009 Audit Commission report (.pdf)
The exercise works by tracing inconsistencies in government data relating to individuals. “For example, when data matching shows a person listed as dead and also in receipt of a pension, the relevant body will investigate and, if appropriate, stop pension payments,” a report on the NFI published yesterday explained.
The 2008/2009 NFI used “sophisticated computer techniques” to compare 8,000 datasets from 1,300 organisations. It found 3.5 million data “matches”, the report says (although ‘inconsistencies’ might be a better term), 5% of which required urgent action.
The exercise resulted in 269 prosecutions, the report said. There is still some way to go, however: The estimated cost of fraud to the UK economy is £7 billion a year.
