Question to the Department for Work and Pensions:
To ask the Secretary of State for Work and Pensions, what assessment the Child Maintenance Service has made of the potential merits of working with authorities with investigatory powers to help paying parents to find supporting information.
If a paying parent believes that the Child Maintenance (CM) liability should cease because a qualifying child (QC) no longer meets the statutory definition of a qualifying young person but checks with His Majesty's Revenue and Customs (HMRC) disagree, the CM caseworker can ask the receiving parent to provide;
1. verbal confirmation of the QCs status if they agree that the paying parent’s statement is correct, or
2. where they disagree with the paying parent, a letter from the school or college confirming the QCs status, or
3. written confirmation from an employer that the QC has started work.
Where the paying parent believes that Child Benefit is claimed fraudulently, the paying parent will be signposted to report the fraud to HMRC at Gov.UK.
The Child Maintenance Service (CMS) makes automated monthly requests to HMRC asking for all children aged 16 to 19 who are included in its caseload, to establish whether Child Benefit is still in payment.
The CMS has a Financial Investigations Unit (FIU), that can investigate complex cases. This is a specialist team which can request information to check the accuracy of information the CMS is given by either parent.