Benefits Pt III

An Interview Under Caution

There are discrepancies in your financial records, such as undeclared income or savings
You’ve failed to report a change in circumstances, such as moving in with a partner or starting work
The DWP has received a tip off from someone or matched data from HMRC, banks, or other agencies that flagged a discrepancy
You’re not obliged to answer questions
If you do give answers, anything you say can be used in court
You have the right to legal representation (a solicitor)
Usually up to 12 months worth of bank statements for all your accounts
Payslips or proof of income
Tenancy agreements or mortgage documents
Evidence of gifts, inheritances, or large deposits
Ensure the interview is conducted lawfully
Help you understand your rights
Advise whether to answer questions or remain silent
Decide no further action is needed
Reassess your benefits and demand repayment of any overpaid amounts
Issue a civil penalty which can be between £350 and £5,000
Refer your case for criminal prosecution
Don’t ignore the invitation to the IUC, respond promptly
Seek legal advice before attending and preferably arrange a solicitor to attend with you
Be honest, but don’t guess or speculate as to what information the DWP might have
Keep records of all correspondence and documents
Benefits Pt III

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