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

    Nov 08
    Now is the time to prepare for GDPR

    By mid 2018, the General Data Protection Regulation (GDPR) will require any…

    Nov 08
    Data breaches under GDPR

    Every organisation should already understand the importance of keeping client data…

    Nov 08
    Major Myths about the GDPR

    The GDPR is now enforced and there are lots of misconceptions around the subject. Here…

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