Fraud investigation amendments and continuing conditions

Purpose and competence

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

Record specification

Record identifier

SOC.06.02/R3

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

A change that may reopen the benefit integrity investigation

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

Instrument affected

Benefit integrity investigation

Receiving custodian

Fraud investigation assessment lead

Access to this record