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Tackling Fraud;
Driving Out Error
Tackling Fraud;
Driving Out Error

Shared Information
What could it be;
what should it be?
“we want to be saving
£20bn a year ; much of
it will come from work
being done to tackle
fraud, error and debt”



                  “we are determined to
                    drive out error and
                  ensure that we pay the
                   correct amount to the
                  correct claimant every
                            time”
Providing central and local government with
  consistent and easy access to the information
     needed to minimise the risk of accepting
erroneous and fraudulent applications for public
    sector funding and to validate continuing
 payments as recipients’ circumstances change.
• a vision for public sector workers at all levels to
  embed in their behaviour, organisational processes
  and systems, the prevention and detection initiatives
  which ensure the right recipient receives the right
  benefit, payment, good or service

• an Information Sharing Programme will contribute
  to achieving this vision by ensuring that systems are
  in place which enable public sector organisations to
  provide their staff with access to the data they need
  to verify payments before they are made.
This participative session will consider the
ways in which data can be shared more
effectively across central and local
government and the private sector; look for
examples of successful sharing and of where it
has been tried and failed; and explore both
the options for implementing cross-sectoral
data sharing and the barriers which could get
in the way.
commercial                 legal




              semantic




operational              technical
data provided
data provided       by citizens and   data from
by citizens and     businesses to     publicly-
businesses to       private sector    available
central and local   companies         sources
government          (eg insurance     (eg facebook,
organisations       companies,        twitter)
                    banks)
The correct amount, to the correct claimant, every time

Business Process and Culture


                      Information Sharing Programme


              Database Maintenance and Access




              Momentary and Secure Checking
Kevin Doherty, Cabinet Office, Tackling Fraud and Error

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Kevin Doherty, Cabinet Office, Tackling Fraud and Error

  • 2. Tackling Fraud; Driving Out Error Shared Information What could it be; what should it be?
  • 3. “we want to be saving £20bn a year ; much of it will come from work being done to tackle fraud, error and debt” “we are determined to drive out error and ensure that we pay the correct amount to the correct claimant every time”
  • 4. Providing central and local government with consistent and easy access to the information needed to minimise the risk of accepting erroneous and fraudulent applications for public sector funding and to validate continuing payments as recipients’ circumstances change.
  • 5. • a vision for public sector workers at all levels to embed in their behaviour, organisational processes and systems, the prevention and detection initiatives which ensure the right recipient receives the right benefit, payment, good or service • an Information Sharing Programme will contribute to achieving this vision by ensuring that systems are in place which enable public sector organisations to provide their staff with access to the data they need to verify payments before they are made.
  • 6. This participative session will consider the ways in which data can be shared more effectively across central and local government and the private sector; look for examples of successful sharing and of where it has been tried and failed; and explore both the options for implementing cross-sectoral data sharing and the barriers which could get in the way.
  • 7. commercial legal semantic operational technical
  • 8. data provided data provided by citizens and data from by citizens and businesses to publicly- businesses to private sector available central and local companies sources government (eg insurance (eg facebook, organisations companies, twitter) banks)
  • 9. The correct amount, to the correct claimant, every time Business Process and Culture Information Sharing Programme Database Maintenance and Access Momentary and Secure Checking