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Chapter IDG51290

Document Cited authorities 2 Cited in Related
Vincent
Published date19 March 2016
Record NumberIDG51290
CourtHM Revenue & Customs

Information may be disclosed without a request from DWP where you believe that the information you hold indicates that there may be a potential benefit irregularity.

Procedure to take to spontaneously disclose

If you are considering making a spontaneous disclosure you should complete an Intelligence Report(IR) which should contain the relevant information that you want to share and send it by e-mail to ‘Intelligence Bureau, RIS’. You can find the Intelligence Report e-learning on Kallidus code 0017111. In the ‘disseminated to’ section on the IR, if you have a named officer you want to send the information to then you should insert their name, otherwise you should put the following e-mail address, which will ensure it gets to the relevant DWP team 5x5x5gateway@DWP.GSI.GOV.UK.

Only information that you come across during the course of your duties can be disclosed. You must not specifically seek information on behalf of colleagues in the other department. The information disclosed should include the name and address of the person or business...

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