Funeral Support Payment: service level agreement between the Secretary of State for Work and Pensions and Scottish Ministers

Service level agreement between the Secretary of State for Work and Pensions and Scottish Ministers in Respect of Funeral Support Payment.


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:

DWP Single Inbox

Social Security Scotland Inbox

[Redacted]

[Redacted]

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.

Contact

Email: Formalagreements@socialsecurity.gov.scot

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