Question to the Department for Work and Pensions:
To ask the Secretary of State for Work and Pensions, what proportion of cases in the targeted case review system were (a) discontinued and (b) endorsed on the grounds that they were likely to contain (i) fraud and (ii) error after being checked by a human reviewer in the most recent period for which data is available.
The TCR process is led by specialised agents to find incorrectness on claims and put it right. Prior to starting a claim review, agents will preview the claim to make sure it meets the criteria for selection. Claims selected for review are not endorsed on the grounds they are likely to contain fraud or error. It is only once a claim review is complete that an agent can determine the outcome. Performance for the financial year 22/23 is included in the DWP Annual Report and Accounts (ARA) Report, available on GOV.UK. The ARA report for financial year 23/24 is expected to be published Summer 2024.
We do not categorise claims as discontinued. A claim may be deselected for review if it does not meet the criteria.