Funeral Support Payment: 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:

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

9.1.2 Key Fraud referral processes from Social Security Scotland to DWP, as detailed in Annex K

9.1.3 Key Fraud Common Interest [Redacted] as detailed in Annex L(1).

9.1.4 Key Fraud Common Interest [Redacted] as detailed in Annex L(2).

9.1.5 Key Fraud Common Interest [Redacted] as detailed in Annex L(3).

9.1.6 Key Fraud data share process for checking the relevance of the [Redacted] interest, as detailed in Annex M.

9.1.7 Referrals in the form ofWord documents will be transferred by secure

email:

9.2 As soon as each party identifies a fraud interest affecting the other party, all necessary information as detailed in Annexes J to M shall be transferred to the other party 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. 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.