- Purpose
- To identify whether there is any fraud in Apprenticeship Learning Funding scheme relating to the failure to declare cessation of learning by a Learning Provider (fraud by omission) and the presentation of false identity details at the point of application
- Information sharing benefits
- This information sharing agreement will help ESFA to identify any fraud in the Apprentice Learning Funding Programme; and to qualify the nature of this fraud. In doing so; ESFA will be able to widen access to the Apprentice Learning Fund Programme to those who really need it.
- Disclosed information
- Data on identity (name; national insurance number; Date of Birth and address) on employment status and details of employer will be disclosed by Her Majesty’s Revenue and Customs to ESFA
- Information sharing method
- Government Secure Email
- Contact
- PrivacyAssuranceTeam.MAILBOX@education.gov.uk
- Start date
- 2020-02-01
- End date
- 2020-08-01
- Review date
- 2020-03-31
- Retention period
- P1M
- Isa status
- Complete
- Id
- 55
- Notes
- no change