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Fraud investigation identity
SOC.06.02 / office
Fraud investigation
UnionFraud investigationFraud investigation

SOC.06.02 / PUBLIC SERVICE NETWORK

Fraud investigation

Examine alleged benefit fraud through proportionate evidence while preserving legitimate support.

SOC.06.02officeUnion-wide competence

Fraud investigation / public remit

Examine alleged benefit fraud through proportionate evidence while preserving legitimate support.

Receiving role
Fraud investigation assessment lead
Public counterpart
Benefit Administration

Choose your route

Office output: Benefit integrity investigation

Assessment file: Benefit integrity investigation

  • allegation basis
  • payment history
  • affected parties

Read the benefit integrity investigation specification →

A difficult fraud investigation case

Illustrative case / SOC.06.02

A duplicate transmission is mistaken for a second claim; reconcile the records before attribution.

Reporting and specialist powers

Competent parent
Benefit Administration
Local public authority
Social Protection Commission
Receiving evidence
allegation basis; payment history; affected parties
Assessment question
A duplicate transmission is mistaken for a second claim

Public records and accountability

SOC.06.02/REG
Records and reasoned determinations

Benefit integrity investigation

SOC.06.02/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.