An individual may be investigated by the DWP if they have a reasonable belief that a fraudulent claim has been made for any of the following:-
Prosecutions for these kinds of matters are usually brought about by the HMRC as opposed to the Police.
Should you find that you or someone you know is being investigated from Benefit Fraud, we strongly recommend you contact Goldman Knightley Solicitors for expert and comprehensive assistance in matters dealing with all aspects of Benefit Fraud and related Court proceedings.
Goldman Knightley Solicitors understand that being investigated for Benefit Fraud can be stressful and upsetting for you and you may not know where to turn. Our Solicitors pride themselves on offering exceptional Client care and understand each individual Clients needs and concerns.
Our promise top you is that we are here to provide reassurance throughout the investigation process and provide quality legal advice.