Publication - Strategy/plan
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.
Annex
Relevant Legislation
- Social Security Scotland Act 2018
- Criminal Procedure (Scotland) Act 1995
- Criminal Justice (Scotland) Act 2016
- Criminal Justice and Licensing (Scotland) Act 2010
- Regulation of Investigatory Powers Act 2000
- Regulation of Investigatory Powers (Scotland) Act 2000 ("RIP(S)A")
- Data Protection Act 2018
- General Data Protection Regulation
- Human Rights Act 1998
- Proceeds of Crime Act 2002
- Data Sharing Code of Practice [21]
Contact
There is a problem
Thanks for your feedback