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).

Applies to England

Documents

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

Updates to this page

Published 7 January 2019
Last updated 20 June 2023 + show all updates
  1. We've updated the details on how to report fraud to ESFA.

  2. First published.

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