Child maintance fraud investigation unit

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    Findlay3
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    Hi all,

    im just wondering if anyone can help, I’m asking on behalf of a friend, who is currently going through a very messy drawn out divorce. She has child maintance in place, but her ex is employed but also does other work earning him about £1-2k a month on top of his wage, she had to apply for a variation, which then escalated to the fraud investigation team, all evidence to support the claim was taken..bank statements going back 10+ years, invoices etc…and they have found  additional non declared income on top off wages, so they have called him in for an interview…can anyone help? What happens at these interviews? How do they make a decision?

    thanks in advance to anyone that can shade some light on this…..it’s been going on for months now.

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