Social Security Fraud: Code of Practice for Investigations
Document setting out how Social Security Scotland will conduct investigations into benefit fraud and use the Social Security Assistance (Investigation of Offences) (Scotland) regulations 2020.
Footnotes
1. https://www.gov.scot/publications/scottish-public-finance-manual/
2. http://www.gov.scot/Resource/0047/00478742.pdf
3. http://www.legislation.gov.uk/asp/2018/9/section/1/enacted
4. https://www.gov.scot/publications/charter/
6. http://www.gov.scot/Topics/Government/Finance/spfm/Intro
7. http://www.gov.scot/Publications/2015/06/7635
8. https://consult.gov.scot/social-security/social-security-in-scotland/
9. https://consult.gov.scot/social-security/fraud-investigations/
10. http://www.legislation.gov.uk/ukpga/2018/12/part/3/enacted
11. http://www.legislation.gov.uk/asp/2018/9/section/85/enacted
12. https://www.legislation.gov.uk/ukpga/2016/11/section/34
13. http://www.legislation.gov.uk/asp/2000/11/contents
15. /publications/civil-service-code/
16. www.ico.org.uk.
18. https://gdpr-info.eu/art-5-gdpr/
19. http://www.legislation.gov.uk/ukpga/2018/12/section/39/enacted
20. /publications/covert-surveillance-property-interference-code-practice/pages/10/
21. The Data Sharing Code of Practice is currently subject to review by the ICO.
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