Fraud pilot between the Department for Education (DfE) and HMRC to prevent and investigate fraud against DfE

Purpose: To detect; prevent and investigate suspected fraud against DfE
Information sharing benefits: Prevention and investigation of fraud. Better protect citizen data and definitive government records
Disclosed information: Data items disclosed will be the minimum data items to allow this pilot’s aims to be achieved.
Information sharing method: API
Contact: Not Available
Start date: 2022-08-24
End date: 2023-07-31
Review date: 2023-02-28
Retention period: P11M
Isa status: Complete
Id: 202
Notes: no change
Updated: 14 December 2024

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