Fraud investigation evidence and source custody

SOC.06.02officeUnion-wide competence

Purpose and competence

Fraud investigation evidence and source custody 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/R2
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

Source catalogue for Fraud investigation

Source 1: allegation basis
Source 2: payment history
Source 3: affected parties
Receiving purpose: Benefit integrity investigation

Access to this record

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