Fraud data share between the Department for Education (DfE) and HMRC to prevent and investigate fraud against DfE - Business As Usual (BAU)

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 BAU data share to be achieved.
Information sharing method: API
Contact: Not Available
Start date: 2023-07-01
End date: 2026-07-31
Review date: 2026-07-31
Retention period: P6M
Isa status: Active
Id: 279
Notes: no change

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