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1702107

	registered interest
	date	18/04/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, with reference to the report by the National Audit Office entitled Department for Work and Pensions Accounts 2022-23, published on 6 July 2023, whether his Department has taken recent steps to amend the methodology it uses to estimate the financial impact of its counter-fraud activities.
	tabling member constituency	Wallasey
	tabling member printed	Dame Angela Eagle
	uin	22512
	answer	answer is ministerial correction date of answer 24/04/2024 answer text <p>We review the methodology as part of publishing our annual accounts each year and will report on any agreed changes in the Annual Report and Account 2023/24 expected to be published in Summer 2024, following discussion with National Audit Office.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 24/04/2024 12:56:04 answering member 3926 label Biography information for Paul Maynard
	tabling member	491 label Biography information for Dame Angela Eagle

1694647

	registered interest
	date	07/03/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, with reference to Q27 of the oral evidence to the Work and Pensions Committee on 10 January 2024, HC 417, what biases there are in the (a) AI and (b) machine learning systems used by his Department to detect and prevent fraud in the benefit system; and how these biases have been used to identify fraud.
	tabling member constituency	Oldham East and Saddleworth
	tabling member printed	Debbie Abrahams
	uin	17605
	answer	answer is ministerial correction date of answer 14/03/2024 answer text <p>Please be assured that assessments of bias have been conducted for all IRIS machine learning models and the screening to date has not identified any areas of concern. The outcomes will be published in summer 2024 within DWP’s Annual Report and Accounts.</p><p> </p><p>The department always ensures appropriate safeguards are in place. There are detailed Data Protection Impact Assessments and Equality Analysis that accompany our machine learning models, and these are live documents that are kept updated. We also work closely with legal colleagues to ensure our use of machine learning is legal and proportionate. As an additional safeguard, all decisions on claims are made by DWP case workers based on all the facts and individual circumstances of the claim.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard grouped question UIN 17602 question first answered 14/03/2024 12:14:08 answering member 3926 label Biography information for Paul Maynard
	tabling member	4212 label Biography information for Debbie Abrahams

1699052

	registered interest
	date	26/03/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, whether the (a) Integrated Risk and Intelligence Service, (b) Enhanced Checking Service, (c) Risk Review Team, (d) Enhanced Review Teams, (e) Universal Credit advances claims decision risk model, (f) Common Risk Engine, (g) General Matching Service, (h) Fraud Referral and Intervention Management System, (i) Targeted Case Review and (j) any other systems rely on artificial intelligence, machine learning or algorithmic processes for fraud detection.
	tabling member constituency	Oldham East and Saddleworth
	tabling member printed	Debbie Abrahams
	uin	20635
	answer	answer is ministerial correction date of answer 16/04/2024 answer text <p>As set out in the Department’s 2022/23 Annual Report and Accounts (page 308 to 310), DWP uses advanced analytics to tackle fraud and error. These analytics include a variety of sophisticated techniques including the use of machine learning to identify patterns in claims that could suggest fraud or error, so that these claims can be reviewed by relevant DWP teams such as the Enhanced Review Team. The final decision on benefit entitlement is made by a human caseworker.</p><p> </p><p>The National Audit Office confirm that DWP have governance and processes in place to monitor the bias of these models.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 16/04/2024 09:57:41 answering member 3926 label Biography information for Paul Maynard
	tabling member	4212 label Biography information for Debbie Abrahams

1694643

	registered interest
	date	07/03/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, whether the (a) Integrated Risk and Intelligence Service, (b) Enhanced Checking Service, (c) Risk Review Team, (d) Enhanced Review Teams, (e) Universal Credit advances claims decision risk model, (f) Common Risk Engine, (g) General Matching Service, (h) Fraud Referral and Intervention Management System (i) Targeted Case Review and (j) any other systems have been used as part of fraud surveillance in the benefits system in the last year.
	tabling member constituency	Oldham East and Saddleworth
	tabling member printed	Debbie Abrahams
	uin	17601
	answer	answer is ministerial correction date of answer 14/03/2024 answer text <p>None of the teams or systems referenced carry out surveillance in the benefits system.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 14/03/2024 12:53:53 answering member 3926 label Biography information for Paul Maynard
	tabling member	4212 label Biography information for Debbie Abrahams

1700338

	registered interest
	date	12/04/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, whether his Department plans to recruit Covert Surveillance Officers to gather evidence to prove or disprove offences relating to benefits claims.
	tabling member constituency	South Shields
	tabling member printed	Mrs Emma Lewell-Buck
	uin	21055
	answer	answer is ministerial correction date of answer 17/04/2024 answer text <p>DWP is recruiting Covert Surveillance Officers.</p><p> </p><p>The Department’s Counter Fraud, Compliance &amp; Debt directorate (CFCD) undertakes directed surveillance as part of the criminal investigation process.</p><p> </p><p>All surveillance activity is applied for under the Regulation of Investigatory Powers Act (RIPA) 2000 and is conducted in line with the surveillance Code of Practice. It is undertaken only where necessary and proportionate to the alleged offence.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 17/04/2024 10:38:34 answering member 3926 label Biography information for Paul Maynard
	tabling member	4277 label Biography information for Mrs Emma Lewell-Buck

1691079

	registered interest
	date	22/02/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, whether he is taking steps to improve investigations into benefit fraud.
	tabling member constituency	Strangford
	tabling member printed	Jim Shannon
	uin	15275
	answer	answer is ministerial correction date of answer 27/02/2024 answer text <p>In May 2022 the Department for Work and Pensions launched a robust plan to drive down fraud and error from the benefits system.</p><p> </p><p>The “Fighting Fraud in the Welfare System” plan sits alongside additional investment of £900 million that will deliver £2.4 billion of savings by the end of 24/25.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 27/02/2024 15:04:56 answering member 3926 label Biography information for Paul Maynard
	tabling member	4131 label Biography information for Jim Shannon

1699054

	registered interest
	date	26/03/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, whether any of the claim detection criteria in the targeted case review system are applied by or operated through artificial intelligence, machine learning or algorithmic processes.
	tabling member constituency	Oldham East and Saddleworth
	tabling member printed	Debbie Abrahams
	uin	20636
	answer	answer is ministerial correction date of answer 16/04/2024 answer text <p>As set out in the Department’s 2022/23 Annual Report and Accounts (page 308 to 310), DWP uses a range of advanced analytics to identify patterns in claims that could suggest fraud or error, so that these claims can be reviewed by relevant DWP teams including Targeted Case Review agents. The final decision on benefit entitlement is made by a human caseworker.</p><p> </p><p>The National Audit Office confirm that DWP have governance and processes in place to monitor the bias of these models.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 16/04/2024 09:53:56 answering member 3926 label Biography information for Paul Maynard
	tabling member	4212 label Biography information for Debbie Abrahams

1702471

	registered interest
	date	19/04/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, what the total annual cost of his Department’s use of machine learning algorithms to identify fraudulent benefit claims is.
	tabling member constituency	Wallasey
	tabling member printed	Dame Angela Eagle
	uin	22689
	answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>The Department does not record this information.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard grouped question UIN 22690 question first answered 29/04/2024 15:51:32 answering member 3926 label Biography information for Paul Maynard
	tabling member	491 label Biography information for Dame Angela Eagle

1697883

	registered interest
	date	21/03/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, what steps he is taking to ensure that the use of AI in benefit fraud investigations does not discriminate against vulnerable people.
	tabling member constituency	Ceredigion
	tabling member printed	Ben Lake
	uin	19927
	answer	answer is ministerial correction date of answer 26/03/2024 answer text <p>The Department does not use AI in its benefit fraud investigations.</p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 26/03/2024 11:55:00 answering member 3926 label Biography information for Paul Maynard
	tabling member	4630 label Biography information for Ben Lake

1697119

	registered interest
	date	19/03/2024
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Social Security Benefits: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, what steps he has taken to ensure benefit fraud investigations do not result in discrimination.
	tabling member constituency	Bristol North West
	tabling member printed	Darren Jones
	uin	19427
	answer	answer is ministerial correction date of answer 26/03/2024 answer text <p>All fraud investigations are conducted in line with current legislation including Regulation of Investigatory Powers Act 2000 and the Police and Criminal Evidence Act (PACE) 1984.</p><p> </p><p>All staff in the department undergo Public Sector Equality Duty (PSED) training. The training is provided to ensure everyone has the right level of skill and understanding to ensure equality of treatment for all customers.</p><p> </p> answering member constituency Blackpool North and Cleveleys answering member printed Paul Maynard question first answered 26/03/2024 11:47:14 answering member 3926 label Biography information for Paul Maynard
	tabling member	4621 label Biography information for Darren Jones