Guidance
Fraud awareness: good practice for education and training providers
Guidance to help education and training providers manage the risk of fraud, including prevention, detection and reporting.
Applies to England
Documents
Details
This guidance is for education and training providers who want more advice and support on the risk from fraud, including:
- academy trusts
- colleges
- independent training providers
It provides:
- general advice on fraud
- suggestions for developing counter fraud policies and approaches
- information on cyber related fraud
The guidance will be periodically reviewed to ensure it reflects up to date fraud risks and best practice.
Updates to this page
Published 17 September 2025