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Fraud investigation identity
SOC.06.02 / office
Fraud investigation
UnionFraud investigationServices and requests

SOC.06.02 / PUBLIC SERVICE NETWORK

Services and requests

Fraud investigation: public intake, evidence routes and competent specialist services.

SOC.06.02officeUnion-wide competence

Choose your route

Office output: Benefit integrity investigation

Our intake route

allegation basis; payment history; affected parties

A duplicate transmission is mistaken for a second claim

Transfer a pension or benefit

Competent service: Social Protection Commission

Prepare a request Eligibility and evidence →Process and exceptions →

Request essential air or water support

Competent service: Social Protection Commission

Prepare a request Eligibility and evidence →Process and exceptions →

Coordinate displaced-resident reception

Competent service: Social Protection Commission

Prepare a request Eligibility and evidence →Process and exceptions →

Receiving role for benefit integrity investigation

Fraud investigation assessment lead

Contact about benefit integrity investigation →

Authority for benefit integrity investigation

Subject-specific assessment
A duplicate transmission is mistaken for a second claim
Shared legal framework
Social Protection Commission / powers
Handling complaint
Union Ombudsman
Contested legal finding
Union Court of Justice