Countering Fraud in Student Funding - Student Loans Company
Countering Fraud in Student Funding
Content
? Introduction ? Who are we? What do we do? ? How do we combat fraud? ? Top 4 Student Finance Frauds ? Case Study ? The impact of fraud on HEP's ? CFS Sample Checking and HEP Engagement ? How can we work better together? ? What can you do? ? Questions
Who are we?
What do we do?
Protect Public Funds Undertake fraud prevention activity to ensure only eligible customers
receive Student Finance Investigate potential Repayment evaders Analyse Data Apply Sanctions Litigate
How do we combat fraud?
Provide Training to investigators Investigate ? Both internally and jointly with external organisations Data matching with CIFAS Apply Analytics Progress referrals
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