Fraud Investigation
GDPR recognises the importance of fraud prevention within two of its recitals:

  • Recital 47: “The processing of personal data strictly necessary for the purposes of preventing fraud also constitutes a legitimate interest of the data controller concerned…”
  • Recital 71: “decision-making based on … profiling should be allowed where expressly authorised by … law … including for fraud or tax evasion monitoring and prevention purposes”


  • There is also an important exemption to the data subjects’ right to erasure of their personal data when “for the establishment, exercise or defense of legal claims.”

    COMING SOON

    Blogs

    Feb 04
    How Are Organisations Taking and Using Your Child’s Personal Data

    More data about children is collected than ever before and the availability of this…

    Jan 08
    How To Prepare Your Business For GDPR Changes in 2019

    With a significant amount of enforcement activity and new laws being enacted on since…

    Dec 10
    GDPR – 6 Months on

    GDPR has been enforced for over 6 months and we are seeing more and more data…

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