D.W.P. FRAUD
Many people are accused of Fraud by the D.W.P. following the failure by the D.W.P. to advise people on their rights and entitlements.
Forensic Accountancy and Investigation Services are frequently called upon by members of the Legal Profession for advice on these alleged cases; and as a result we are well versed in the rules regarding unemployment benefits, and often find allowances not taken into account by the D.W.P.
In addition we are "au fait" with the correct procedures to be taken by the D.W.P. when reviewing a possible fraud case. In our experience many cases can be struck off as a result of procedural failings by the D.W.P.
Even when the accused has clearly breached the regulations, we can often reduce the alleged fraud or show good reason as to why they thought they were entitled to the benefit or why they were working whilst on benefit.
Find out more about
the benefits Forensic Accountancy & Investigation Services will bring to your company and
e-mail
us now. An initial consultation is free of charge.
Forensic Accountancy & Investigation Services Ltd Head Office (Registered Office)
8 The High Street, West Molesey, Surrey, KT8 2NA.
Tel: 0208 941 2187 * Fax: 0208 783 0554
email: info@gandco.net
Other Offices
Forensic Accountancy & Investigation Services Ltd Hounslow Office
1st Floor, Pinnacle House, 31 Cross Lances Road Hounslow, Middlesex TW3 2AD
Tel: 0870 088 7056 * Fax: 0870 088 7057
Forensic Accountancy & Investigation Services Ltd Sussex Office
128-130 High Street, Hurstpierpoint, West Sussex BM6 9PX
Tel: 0870 088 7056 * Fax: 0870 088 7057
Company Number 06327524
For information on other types of accountancy
services please visit our sister companies' websites:
Taxmax - taxation management services
G & Co - general accountancy services
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