Guidance

How ESFA handles allegations of suspected fraud or financial irregularity

Information about how to report instances of suspected fraud or financial irregularity to the Education and Skills Funding Agency (ESFA).

• From: Education and Skills Funding Agency
• Published: 7 January 2019
• Last updated: 20 June 2023 — See all updates

Applies to England

Documents

How ESFA handles allegations of suspected fraud or financial irregularity

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Details

Guide explaining how to make an allegation of fraud or financial irregularity within an ESFA-funded educational providers including:

• academy trusts and schools including free schools and university technical colleges (UTCs)
• further education colleges
• training organisations

Published 7 January 2019
Last updated 20 June 2023 + show all updates

1. 20 June 2023

   We've updated the details on how to report fraud to ESFA.

2. 7 January 2019

   First published.