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Would you like more information on fraud procedures?


ErikaPNP
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There have recently been an increase in the number of posts in this forum about Fraud investigations. It is vital that people can access information quickly and easily when faced with an allegation of fraud. Sometimes the main questions people have is in regard to the procedures adopted. I have therefore updated the Benefits A-Z in the CAG library with the Fraud manuals for DWP in one place, under the letter "F". There are 3 ZIP files. Please note that this information can only be viewed by members of CAG. If you are not a member and wish to view the files, you will need to register and post. Registration is free.

 

You will also need to be able to view files in MS word format as this is the format the files come in.

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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You're only going through to the first "F" page. See where at the top it says "RE Benefits A-Z", above my name? Click that and the folders will be displayed.

 

I don't know why it does that in the library - just the way it displays it!

My advice is based on my opinion, my experience and my education. I do not profess to be an expert in any given field. If requested, I will provide a link where possible to relevant legislation or guidance, so that advice provided can be confirmed and I do encourage others to follow those links for their own peace of mind. Sometimes my advice is not what people necesserily want to hear, but I will advise on facts as I know them - although it may not be what a person wants to hear it helps to know where you stand. Advice on the internet should never be a substitute for advice from your own legal professional with full knowledge of your individual case.

 

 

Please do not seek, offer or produce advice on a consumer issue via private message; it is against

forum rules to advise via private message, therefore pm's requesting private advice will not receive a response.

(exceptions for prior authorisation)

 

 

 

 

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