NAFN Data and Intelligence Services Overview
NAFN Data and Intelligence
Services
Introduction
•
Established in 1996
•
One stop for all data and intelligence services
•
Around 90% of local authorities members
•
NAFN staff LA employed
•
Not for profit, funded by membership & grants
•
Legally compliant
•
Fast and cost effective
Services
•
Authorised Officer
•
General
•
RIPA SPOC
•
DVLA
Authorised Officer Service
•
Prevention of Social Housing Fraud Act
•
Council Tax Reduction Scheme
•
Social Security Fraud Act (until March
2016)
•
Consented data
•
Vehicle finance
•
Vehicle protection
•
Passport & Immigration
•
Official certificates
•
Utility data
•
NOMS enquiries
•
CCJ details
•
Instant credit reporting
•
Individual credit reports
•
SPD/tenancy specific
•
Debt management
reports
•
DVLA keeper information
•
Director information
•
Company reports
•
Land Registry
General Service
Credit Reporting
•
Ability to select preferred Credit Reference Agency
•
Equifax Direct and Call Public instant retrieval of reports
•
No separate contract necessary
•
Reduced per unit cost
•
Variety of options when searching - S29/35/debt/with consent
•
Search by address reports
•
Name & DOB searches
Consented Data
•
Search on telephone number, address, postcode to identify
subjects
•
Last known address, postcode or telephone number
•
Free
•
Intelligence only - not evidence
•
GB Connexus – advanced consented data
Intelligence Enquiry
Search of the NAFN intelligence database
(restricted to s29.3)
•
Forename, Surname & Postcode or DOB
•
Address
•
Company Name/No.
•
Vehicle Registration
•
National insurance Number
•
Bank Account
•
Telephone/Email
RIPA SPOC Service
•
Any department investigating criminal offences
•
Since December 2014 NAFN is the only available route
by which local authorities can acquire telecoms data
•
IOCCO Inspection carried out biannually at NAFN
offices
•
Another excellent IOCCO inspection report in 2015
•
Telephone number
•
IMEI number
•
SIM card
•
Postal services
•
•
Website address
•
Blackberry PIN
•
Social media pages
•
IP address
•
Applications (apps)
•
Voice Over Internet Protocol (VOIP)
Data Sources
Recent Developments
•
Alerts and bulletins
•
Tenancy verification
•
Single person discount
•
Debt management report
•
NOMS enquiries
Coming Soon
•
NAFN AGM
•
Callcredit 360 Direct
•
GB Connexus IQ
•
Webinar training calendar
•
Sanctions Information database
Future Development
•
Intelligence services
•
ANPR
•
GAIN
•
UK Border Agency
Future Development
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NAFN Intelligence Hub
NAFN exists to support members:
•
Prevent and detect crime & reduce fraud
•
Reduce debt
•
Provide effective corporate & financial governance
We will:
•
Provide an expert “single point of contact” for all data enquiries
•
Design and implement intelligence services
•
Help share good practice
Summary
Thank You
Tracy Forth
Service Team Manager
0161 342 3727
Tracy.forth@nafn.gov.uk
NAFN Data and Intelligence Services, established in 1996, is a comprehensive hub for data and intelligence solutions, serving around 90% of local authorities. Operating as a not-for-profit organization funded by membership and grants, NAFN offers various services such as credit reporting, authorised officer services, consented data search, intelligence enquiry, and more. Through its legally compliant and cost-effective approach, NAFN supports local authorities in tackling fraud and enhancing security.
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Presentation Transcript
NAFN Data and Intelligence Services
Introduction Established in 1996 One stop for all data and intelligence services Around 90% of local authorities members NAFN staff LA employed Not for profit, funded by membership & grants Legally compliant Fast and cost effective
Services Authorised Officer General RIPA SPOC DVLA
Authorised Officer Service Prevention of Social Housing Fraud Act Council Tax Reduction Scheme Social Security Fraud Act (until March 2016)
General Service Instant credit reporting Consented data Individual credit reports Vehicle finance SPD/tenancy specific Vehicle protection Debt management reports Passport & Immigration Official certificates DVLA keeper information Utility data Director information NOMS enquiries Company reports CCJ details Land Registry
Credit Reporting Ability to select preferred Credit Reference Agency Equifax Direct and Call Public instant retrieval of reports No separate contract necessary Reduced per unit cost Variety of options when searching - S29/35/debt/with consent Search by address reports Name & DOB searches
Consented Data Search on telephone number, address, postcode to identify subjects Last known address, postcode or telephone number Free Intelligence only - not evidence GB Connexus advanced consented data
Intelligence Enquiry Search of the NAFN intelligence database (restricted to s29.3) Forename, Surname & Postcode or DOB Address Company Name/No. Vehicle Registration National insurance Number Bank Account Telephone/Email
RIPA SPOC Service Any department investigating criminal offences Since December 2014 NAFN is the only available route by which local authorities can acquire telecoms data IOCCO Inspection carried out biannually at NAFN offices Another excellent IOCCO inspection report in 2015
Data Sources Telephone number IMEI number SIM card Postal services Email Website address Blackberry PIN Social media pages IP address Applications (apps) Voice Over Internet Protocol (VOIP)
Recent Developments Alerts and bulletins Tenancy verification Single person discount Debt management report NOMS enquiries
Coming Soon NAFN AGM Callcredit 360 Direct GB Connexus IQ Webinar training calendar Sanctions Information database
Future Development Intelligence services ANPR GAIN UK Border Agency
Future Development CO CO Hub Hub Police Police Hub Hub NFIB NFIB Hub Hub NCA NCA Hub Hub NAFN Intelligence Hub OGD OGD NHS NHS HAs HAs LAs LAs
Summary NAFN exists to support members: Prevent and detect crime & reduce fraud Reduce debt Provide effective corporate & financial governance We will: Provide an expert single point of contact for all data enquiries Design and implement intelligence services Help share good practice
Thank You Tracy Forth Service Team Manager 0161 342 3727 Tracy.forth@nafn.gov.uk
