Child Winter Heating Assistance: service level agreement between the Secretary of State for Work and Pensions and Scottish Ministers

9. Fraud

9.1 The following processes have been agreed by each party for day one:

9.1.1 Key fraud referral processes from DWP to Social Security Scotland, as detailed in Annex D.

9.1.2 Key fraud referral processes from Social Security Scotland to DWP, as detailed in Annex E.

9.1.3 Key Fraud Common [REDACTED], as detailed in Annex F(1).

9.1.4 Key Fraud Common [REDACTED], as detailed in Annex F(2).

9.1.5 Key Fraud Common [REDACTED], as detailed in Annex F(3).

9.1.6 Key fraud data share process for checking the relevance of the [REDACTED] system interest, as detailed in Annex G.

9.1.7 Referrals in the form of Word documents will be transferred by secure email:

Social Security Scotland Inbox

[REDACTED]

DWP Single Inbox

[REDACTED]

9.2 As soon as each party identifies a fraud interest affecting the other party, all necessary information as detailed in the Annexes D to G shall be sent over as soon as reasonably practicable.

9.3 The agreed method to transfer will be as detailed in the [REDACTED] (DSA) as referenced, in Section 4 (Derivation) of this Agreement. From day one there will be no transfer of referrals that cannot be conducted by secure email.

9.4 Social Security Scotland and DWP will keep the above processes under review.