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4 years 6 months ago #237480 by stephen
Compliance officer was created by stephen
Hi has anyone had a compliance telephone interview I had one gone though the id then housing people living in our home then finance that completed then he said someone had repoted me I know who it was
It's totally malicious these people need to be stoped has anyone else expireanced this and what did you do how do you find out the outcome

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4 years 6 months ago #237487 by Gordon
Replied by Gordon on topic Compliance officer
sinbad

We do have members who have these phone calls, some have even been required to attend a face to face interview. Unfortunately, the DWP have a legal obligation to investigate all reports of fraud.

The investigator will prepare a report that is then sent to a Decision Maker to decide if there is any need to pursue the matter further, this could take another 2-6 weeks I'm afraid.

Gordon

Gordon

Nothing on this board constitutes legal advice - always consult a professional about specific problems

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4 years 6 months ago #237491 by stephen
Replied by stephen on topic Compliance officer
Thanks Gordon what I was saying is the people that report us for being disabled need to get a life because I am now going to worry even more and I have done nothing wrong

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4 years 6 months ago #237492 by Gordon
Replied by Gordon on topic Compliance officer

sinbad wrote: Thanks Gordon what I was saying is the people that report us for being disabled need to get a life because I am now going to worry even more and I have done nothing wrong


Unfortunately, malicious reports make up a significant part of the total.

Gordon

Nothing on this board constitutes legal advice - always consult a professional about specific problems

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4 years 6 months ago #237494 by stephen
Replied by stephen on topic Compliance officer
Such a shame the dwp can't claim all the cost back from the malicious callers oh yes but it all anonymous

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4 years 6 months ago #237506 by Mossy
Replied by Mossy on topic Compliance officer
I had one of these last year and was totally devastated by it . Turned out it was a neighbor who we had been best of friends with for years - purely malicious

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