Potential Apprenticeship Levy Funding fraud.

Purpose
To identify whether an employer is providing accurate and true information regarding the apprentices who they are claiming funding for.
Information sharing benefits
This information sharing agreement will help ESFA to identify the level of fraud with this employer. In doing so; ESFA will be able to widen access to the Apprentice Learning Fund Programme to those who really need it.
Disclosed information
Identity details; employment status will be disclosed by Her Majesty’s Revenue and Customs to ESFA
Information sharing method
Secure File Transfer
Contact
PrivacyAssuranceTeam.MAILBOX@education.gov.uk
Start date
2020-09-25
End date
2021-03-31
Review date
2021-03-31
Retention period
P2M
Isa status
Complete
Id
84
Notes
no change

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