We look at every report we receive.

• First of all we decide if there is enough information to start an investigation.
• In suitable cases we will investigate jointly with the Department for Work and Pensions.
• We gather additional information about the suspect from a wide range of sources, such as utility companies, banks and building societies.
• The Benefit Fraud Investigation Team then investigates and establishes the facts. Where appropriate they take action - including the withdrawal of benefits or starting a criminal prosecution.
• All this can take time.
• If the investigators believe that the person has committed an offence then that person will be invited to attend a formal interview under caution.
• Unfortunately we cannot comment on cases under investigation. So if you report someone we will not be able to update you on how the investigation is proceeding

Rate this page