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Investigation Case files

Investigation & case files for those passed for HMRC Special Compliance Office (Grabiner) investigation, includes names addresses, date of birth, suspected activity etc.

Greening Government Commitment Data

Quarterly reports to the Department for Transport, measuring against baselines, our reduction of our waste amounts, improving recycling and energy efficiency. Travel is a key component and also...

Legacy E-Payfact - for P11 D returns

Legacy Expenses and Benefits Return to HMRC including - Employee name, national insurance number, pay reference number, Bank Account, Tax Details, Deductions, Date of Birth etc

P11D return information

Expenses and Benefits Return to HMRC - Employee name, national insurance number, pay reference number, Bank Account, Tax Details, Deductions, Date of Birth etc

Vendor Details (Masterdata)

Vendor Details (Masterdata) including name, address, Bank account, contact names, VAT number etc

Info held by Capita Recruitment Vetting Service.

Name, address, contact details, date of birth, disclosure reference numbers.

Drive Offs

Information about cases where a candidate has driven away from the test centre following a test fail including name, addresses, vehicle details, driver numbers.

Credit card charge backs

Credit card charge backs including bank reference, candidate name and address, date of test, booking reference number, credit card number used and name and address of card holder.

Call Recording System

Audio recording of customer calls made to the contact centre related to DSA services.

Information held by TMG Criminal Records Bureau

Name, address, contact details, date of birth, disclosure reference numbers.

Theory test contract security documentation

Audit reports and accreditation documentation.

National Standards Evidence Base

Date referenced Access database - contains evidence statements derived from legislation, research papers, statistics and expert opinion.

Official Register of Driving Instructor Training.

Official Register of Driving Instructor Training (ORDIT) spreadsheet - contains contact and premises details of ORDIT accredited organisations and personal data relating to their employees...

Vendor Transaction Records

Vendor Transaction Records including Order details, payment history etc

Risk Management Approved Document Sets (RMADS) and associated technical documents

Technical system Information and diagrams, RMADS , IT Health Check Test Results.

Theory Test payment details

Payment details for Theory Test specifically Credit Card and the validation of the card.

Driving Instructor Records

Scanned driving instructor documentation including applications to become an instructor, all communications with the instructor and information relating to that instructor.

Joint Approvals Unit for Periodic Training Centre

JAUPT scanned copies of centre & course approvals & audit data.

Training admin records

1. Training & Events records 2. Budgets.

Theory Test Bookings

Theory Test Bookings including name, address, payment details, contact numbers, test time and location, any medical needs, completed test forms