Key information
Request reference number: MGLA060624-5243
Date of response:
Summary of request
Copy of request:
1. When are you next going through an audit of the national fraud initiative?
2. What current procedures do you have in place such as confirmation of payee against fraud?
3. What is your current confirmation of payee software incumbent product & the renewal date of the contract.
Response:
I can confirm that the GLA holds information within the scope of your request.
The information is held on behalf of the GLA by The Mayor’s Office for Policing and Crime (MOPAC) and by Transport for London (TfL), since the GLA entered into a shared service agreement with TfL.
1.
The next NFI will be 2024/25, i.e. data supplied to the Cabinet Office this autumn, with release of matches received in early February 2025
2.
TfL uses the PTX Confirmation of Payee software which checks details of the suppliers with the banks and reports if the details do not match.
3.
The contract for PTX BACS subscription services will come to an end on 21 March 2025.
If you have any further questions relating to this matter, please contact me, quoting the reference MGLA060624-5243.