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Information to help academy trusts manage the risk of fraud and report instances of fraud to the Education and Skills Funding Agency.
The first Global Fraud Summit, hosted by the Home Secretary, begins in London today. Ministers from the G7, Five Eyes, Singapore and South Korea are attending.
Information for academies, colleges, private training providers and employer providers on receipt of ESFA funding to help them identify potential fraud.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
The Home Secretary has agreed a new agreement with international leaders to fight fraud.
How to report suspected fraudulent activity in the Ministry of Justice and find out what action we can take.
To help our investigations report all HMCTS-related suspicious phone calls, emails, and text messages.
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
Find out about extra NFI services available for public sector organisations, such as ReCheck and the AppCheck.
This page informs Homes for Ukraine sponsors of how they can report suspected fraud, and who they should contact depending on the activity being reported.
This page informs Homes for Ukraine guests of how they can report suspected fraud, and who they should contact depending on the activity being reported.
This review has been set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age.
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