GOV.UK
Guidance
Fraud investigations: staff guide
- From:
- Department for Work and Pensions
- Published:
- 1 December 2012
- Last updated:
- 16 May 2016, see all updates
This guide is used by DWP staff who investigate allegations of benefit fraud.
Documents
Fraud guide: staff guide
PDF, 5.74MB, 1025 pages
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Details
This guide is used by DWP staff who investigate allegations of benefit fraud.
We have replaced some information in the guide with a series of letters X – as we would if it was published in response to a freedom of information request. This is because there are some exemptions to the right of access to information.
Why we publish this guide
We publish this guide to help people understand how we make decisions.
Information about benefit fraud
Document information
Published: 1 December 2012
Updated: 16 May 2016
- Published revised 'Fraud investigations: staff guide' with revisions throughout.
- Added a 6 monthly revised fraud guide with numerous changes throughout.
- First published.