DFI/2022-0284 - FOI Request for Details of DVA actions to confirm identity following name changes, including confirmation of any: 1) background checks; 2) solely internal processes used, or external liaison; 3) liaison with Police/Home Office; etc.

DFI/2022-0284: Freedopm of Information Act 2000 request for details of DVA actions to confirm identity following name changes, including confirmation of any: 1) background checks; 2) solely internal processes used, or external liaison; 3) liaison with Police/Home Office; 4) liaison with HM Passport Office; 5) liaison with HMRC; & for the last 3 years the number of occasions where aliases of applicants identified indivduals: 6) with criminal records etc.

Including an internal review of the handling of the request.