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

2. NAFN Services Objectives Introduction General RIPA Telecoms
Questions & Answers

3. 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!!

4. 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

5. 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.

6. 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

7. 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

8. 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

9. 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)

10. 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
– [Addresses sent too]
Websites – [Registered too / ‘Who is’ tools]

11. www.nafn.gov.uk spoc@nafn.scn.gov.uk
Thank you
Contacts
Paul Choudhry:
Mark Astley:
Nicola Corless: