- Purpose
- This information sharing arrangement is for the purpose of combating fraud within Covid-19 funding programs. The information shared will be used in support of the counter fraud responses against analytics programs.
- Information sharing benefits
- The purpose of the COVID-19 Counter Fraud Response is to prevent and detect fraud committed within Covid-19 funding programs. The CO currently processes data; from a variety of sources; as part of the COVID-19 Counter Fraud response. CO intends to use Companies House Payment data to create additional counter measures against Government funded programs.
- Disclosed information
- Data items disclosed will be the minimum data items to allow this pilot’s aims to be achieved.
- Information sharing method
- Secure File Transfer
- Contact
- foi.requests@beis.gov.uk
- Start date
- 2023-04-01
- End date
- 2024-07-26
- Review date
- 2024-04-30
- Retention period
- P2Y4M
- Isa status
- Complete
- Id
- 273
- Notes
- Pilot was originally intended to end in August 2025, however data participants agreed to cease the pilot early, as such the end date of this pilot has been amended.
- Updated
- 14 December 2024