Fraud Investigation
Fraud Investigation
WORKSHOP ON
REDUCING ERROR, FRAUD & CORRUPTION (EFC) IN SOCIAL
PROTECTION PROGRAMS
June 8-12, 2014, Opatija, Croatia
Interventions
Bigger overpayments
– bigger penalty
– more publicity
– more deterrent effect
– Social Media/Internet
– Abroad Fraud
– National Identity Fraud
– Joint Intelligence (HMRC)
– Cyber Crime
– Bank Intelligence
– Disclosure team
– Criminal Analysts
• FES are bound by the Home Office code of practice for Covert Surveillance
and Property Interference
And
The Regulation of Investigatory Powers Act 2000
• Surveillance must only be used when all other lines of enquiry have been
explored and there is no other way to prove or disprove the allegation.
2013/14 Totals
Average % Case
Overpayments Value of Prosecutions Outcomes % Value
per Person (£) Prosecution per Person Prosecuted Prosecuted VfM
• Where the defendant has provided false information or made false declarations or
representations in his claim for benefit, it is likely that the majority of prosecutions will be
brought under:
– section 111A(1)(a) SSAA 1992 - dishonestly making a false representation to obtain
benefit
– section 111A(1)(b) SSAA 1992 - dishonestly producing or furnishing false information or
documents to obtain benefit
– section 2 of the Fraud Act 2006 - dishonestly making a false representation with intent to
gain or cause loss
• Where the defendant has made an initial legitimate claim for benefit but then fails to report a
change which affects entitlement, it is likely that the majority of prosecutions will be brought
under:
– section 111A (1A) SSAA 1992 - dishonestly failing to notify a change in circumstances
affecting entitlement to benefit; or
– section 3 of the Fraud Act 2006 - fraud by failing to disclose information
–
• Where tax credit fraud is alleged, the majority of prosecutions will be brought under:
– section 35 of the Tax Credit Act 2002 - knowingly concerned in fraudulent activity
undertaken with a view to obtaining payments of tax credits; or
– section 2 or section 3 of the Fraud Act 2006
• The CPS can advise on any benefit fraud investigations in the same
way as they can advise the police.
Evidential Test
• Can the evidence be used in court?
– Prosecutors should consider whether there is any question over the
admissibility of certain evidence.
– The likelihood of that evidence being held as inadmissible by the court; and
– The importance of that evidence in relation to the evidence as a whole.
• Is the evidence reliable?
– Prosecutors should consider whether there are any reasons to question the
reliability of the evidence, including its accuracy or integrity.
• Is the evidence credible?
– Prosecutors should consider whether there are any reasons to doubt the
credibility of the evidence.
• Was the suspect under the age of 18 at the time of the offence?
Answers
Questions