Welfare Tax Credits: Fraud

(asked on 12th September 2016) - View Source

Question to the Department for Work and Pensions:

To ask the Secretary of State for Work and Pensions, how many staff are employed by his Department to investigate claims from HM Revenue and Customs that an unreported adult is living in the home of a tax credit claimant; and if he will make a statement.


Answered by
Caroline Nokes Portrait
Caroline Nokes
This question was answered on 15th September 2016

Investigations of HM Revenue and Customs Tax Credit, Living Together fraud allegations are investigated by Local Service Investigation Team (LSI) and the Central Criminal Intelligence Investigations team (CCIIS) as appropriate within the Fraud and Error Service (FES).

There are currently 1430 employed by the Department. FES investigators are employed to look at all types of welfare fraud from all sources of referral. None are employed specifically to look at individual types of welfare fraud referred from specific sources.

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