Adult Disability 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 [Redacted], as detailed in Annex Q.

9.1.2 Key Fraud referral processes [Redacted], as detailed in Annex R.

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

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

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

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

9.1.7 Referrals in the form ofWord documents will be transferred by email:

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

9.3 The agreed method to transfer will be as detailed in the [Redacted] Data Sharing Agreement' as referenced in Section 4 (Derivation) of this Agreement. There will be no transfer of referrals that cannot be conducted by secure email.

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