Question to the Department for Work and Pensions:
To ask the Secretary of State for Work and Pensions, what steps she is taking to ensure the Child Maintenance Service follows Government guidance on the referral of a case to the Financial Investigation Unit.
The Financial Investigation Unit (FIU) are a component part of the Child Maintenance Service (CMS). The CMS has clear guidance around the criteria for raising FIU referrals which forms part of caseworker training and instructions.
In addition, the department undertakes regular upskilling and awareness sessions to ensure that all caseworkers are aware of how to spot potential fraud and when to make referrals to FIU.