Benefit integrity investigation | Fraud investigation

SOC.06.02officeUnion-wide competence

Purpose and competence

Benefit integrity investigation is maintained for Fraud investigation. Its scope follows the office’s mandate: Examine alleged benefit fraud through proportionate evidence while preserving legitimate support.

A duplicate transmission is mistaken for a second claim

Record specification

Record identifier: SOC.06.02/R1
Responsible custodian: Fraud investigation
Source evidence: allegation basis; payment history; affected parties
Decision output: Benefit integrity investigation
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Fraud investigation assessment lead → · Public records access procedure

Finding and assessment question

Instrument: Benefit integrity investigation
Illustrative question: A duplicate transmission is mistaken for a second claim
Assessable source material: allegation basis; payment history; affected parties

Access to this record

Fraud investigation assessment lead / contact · Public records procedure · Common custody and accessible-format rules