IRRV Alert - week ending 22nd April 2016

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Single Fraud Investigation Service

 

 

 

 

 

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Single fraud investigation service

 

From:

Department for Work and Pensions

First published:

20 December 2013

Last updated:

21 April 2016, see all updates

This collection brings together information regarding the formation of a single fraud investigation service.

Contents

  1. Documents

The Chancellor of the Exchequer announced the formation of a single fraud investigation service in the 2013 Autumn Statement. As a result, DWP has taken responsibility for investigating Housing Benefit fraud and Tax Credit fraud. Local authorities and HMRC were previously responsible for these investigations.

The single fraud investigation service was introduced nationally between July 2014 and March 2016. DWP now conducts single welfare benefit fraud investigations to one set of policies and procedures.

The Crown Prosecution Service in England and Wales and the Procurator Fiscal in Scotland conduct prosecutions arising from fraud investigations.

Documents

  1. Single Fraud Investigation Service

    • 22 October 2013
    • Guidance
  2. Single Fraud Investigation Service impact assessment.

    • 10 October 2010
    • Impact assessment
  3. Single Fraud Investigation Service – equality impact assessment

    • 10 October 2011
    • Impact assessment

 

 

 

 

 


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