National Fraud Initiative. We are required under section 1 (2) of the Local Audit and Accountability Xxx 0000 under Part 6 of the act to participate in the National Fraud Initiative (NFI) data matching exercise. We advise you that the data held by us in respect of your tenancy will be used for cross-system and cross- authority comparison purposes for the prevention and detection of fraud, where requested. .
National Fraud Initiative. Lancaster City Council has a legal duty to protect the public money it administers. As part of this duty the Council is taking part in the National Fraud Initiative, a nationwide drive to reduce the amount of public money lost each year due to fraud. As a result information you provide on this form may be shared with other bodies responsible for auditing or administering public funds. For further information, see the Council’s website or contact Customer Services on 01524 582000 or email:xxx@xxxxxxxxx.xxx.xx ABOUT YOUR TENANCY This tenancy agreement contains terms that only apply to an introductory tenancy, a secure tenancy, or a demoted tenancy. To make the tenancy agreement easier to understand, symbols have been used where these apply: Introductory tenancy Secure tenancy Demoted tenancy Introductory Tenancy An introductory tenancy is for a trial period during which you have no security of tenure. You must show us that you are responsible enough to keep your Council home. An introductory tenancy usually lasts for 12 months but the Council can extend it for a further six months if you have not complied with this agreement. You have a right to ask for a review of that decision. An introductory tenancy will automatically become a secure tenancy after 12 months, unless it has been extended or court proceedings for possession of your home have been started. If, during your introductory tenancy, you break any of the tenancy conditions we may take action to end your tenancy. The Council must give you at least four weeks' written notice that they are going to ask the court to evict you and explain the reasons why. Get advice immediately if this happens. You have the right to ask the Council to review their decision, but only if you do so within 14 days of receiving the notice. If you miss this deadline, the Council can apply to the court for an eviction order. The court will have no choice but to grant the eviction order if the Council has followed the correct procedure. As an introductory tenant you do not have the right to: • Buy your home (although the introductory tenancy period will count towards any discount allowed under the right to buy in future applications) • Sub-let all or part of your home • Exchange your home with another tenant • Carry out improvements to your home • Claim compensation for improvements • Take in lodgers An introductory tenancy cannot usually be assigned (i.e. transfer it to someone else during your lifetime) without an order from ...
National Fraud Initiative. The National Fraud Initiative is a computerised exercise carried out to detect fraud against local councils. Corby Borough Council is required under section 6 of the Audit Commission Act 1998 to take part in the exercise, which involves supplying information to the Audit Commission for use in cross- system and cross-authority comparison for the prevention and detection of fraud. Tenancy information has to be included and therefore, we will be required to provide details of tenants’ names, addresses, dates of birth and arrears data. Tenants are advised that the date held by the authority in respect of their tenancy will be used for this purpose.
National Fraud Initiative. 4.21 The Supplier agrees to participate at its own cost, at the request of the Commission, in data matching exercises as part of the Commission's National Fraud Initiative. The Supplier acknowledges this will involve submission of personal data regarding Staff to the Commission (or its agent) for data matching and that use of such data shall be limited to data matching purposes in connection with the National Fraud Initiative and shall be subject to applicable data privacy laws.
