NAFN Awareness session Welsh Head of Trading Standards Llandudno 1st Dec 2011 Author: Paul Choudhry Date: 28/11/2011 Version: Version Control 2.2a.

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Presentation transcript:

NAFN Awareness session Welsh Head of Trading Standards Llandudno 1st Dec 2011 Author: Paul Choudhry Date: 28/11/2011 Version: Version Control 2.2a

NAFN Services Objectives Introduction General RIPA Telecoms Questions & Answers

NAFN Organisation Set up in 1996 by Internal Audit Council staff Largest shared service Self funding Not-for-Profit, funded by membership & grants 322 LA members – 18 of the 22 in Wales Only 13 Registered in Wales!!

So Who is a member Who we need to convince Isle of Anglesey Council Blaenau Gwent County Borough Council Bridgend County Borough Council Caerphilly County Borough Council Cardiff Council Carmarthenshire County Council Ceredigion County Council Conwy County Borough Council Flintshire County Council Merthyr Tydfil County Borough Council Monmouthshire County Council Neath Port Talbot County Borough Council Newport City Council Pembrokeshire County Council Powys County Council Rhondda Cynon Taf County Borough Council Torfaen County Borough Council Vale of Glamorgan Council Who we need to convince City & County of Swansea Denbighshire County Council Cyngor Gwynedd Council Wrexham County Borough Council

NAFN Organisation One stop data and intelligence services All services online & audit trail Legally compliant Fast and cost effective No Contracts & Quarterly Billing For enforcement, investigation, revenues & debt recovery teams 160,000 enquiries p.a.

NAFN General Service Credit Files DVLA online (24hr return) Land Registry Scottish Land Registry General Registry Office Company/Director information DVLA online (24hr return) Driving Licences Vehicle Blocking Vehicle Finance Foreign Vehicles Intelligence Alerts & Bulletins Sanctions Database (PCP) National Alert / CIFAS TV Licensing Sky TV EBay Passport & Immigration

Single Point of Contact Senior Responsible Officers NAFN RIPA Telecoms Roles Applicant LA Single Point of Contact NAFN Designated Person LA Senior Responsible Officers LA & NAFN

NAFN RIPA Telecoms Data A Data Cell site analysis Incoming calls Unavailable to LA’s B Data Itemised billing Call Diversion Web pages C Data Subscriber details Name Address Customer Info

NAFN RIPA Telecoms PROVIDES IOCCO inspect NAFN only National Database check Disposable numbers identified – ‘Piggy back’ NAFN witness statement process Disclosure option - CPIA Blackberry success [BB 1111AA22] Facebook access Improves Low/Lack of use by LA’s Home Office / IOCCO & LA Support – TSI, LACORS, SCOTTS First point of investigative contact – (can identify victims) Fast and cost effective - Pool of 14 SPoC’s Secure electronic links to Communication Service Providers (CSP’s)

NAFN RIPA Telecoms PROVIDES PAY AS YOU GO – Not stop at unregistered + Solution Providers IMEI Number – Handset [International Mobile Equipment Identity] SIM card - Subscriber Identity Module VoIP - Voice over Internet Protocol [Skype] Postal services – Royal mail / DHL / City Link Email – [Addresses sent too] Websites – [Registered too / ‘Who is’ tools]

www.nafn.gov.uk spoc@nafn.scn.gov.uk Thank you www.nafn.gov.uk spoc@nafn.scn.gov.uk Contacts Paul Choudhry: 0161 342 2987 Mark Astley: 0161 342 3662 Nicola Corless: 0161 342 4408