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National fraud initiative

On 30 September 2022, we will process personal data for the National Fraud Initiative to participate in a national data matching exercise that helps prevent and detect fraud and other crimes.  This information will be shared with Audit Scotland to allow a data matching exercise to be completed.

Data matching involves comparing computer records held by one organisations against other computer records held by the same or another organisation. Computerised data matching allows potentially fraudulent claims and payments to be identified. 

We set out how we will use and share your personal information in our General privacy notice.

For more information on Audit Scotland’s legal powers and the reason it matches particular information, see their full privacy notice.

For further information please email