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 that the Child Maintenance Service takes action against people committing fraud by hiding assets in order to avoid paying child maintenance.
Most parents pay some or all their maintenance liability without issue however, the Child Maintenance Service is aware of a small number of parents whose maintenance liability is inconsistent with their financial resources, usually because they can choose to support themselves via a complex arrangement of assets instead of, or in addition to, taking a salary.
Cases involving complex income or suspected fraudulent behaviour can be looked into by the FIU. This is a specialist team which can request information from financial institutions to check the accuracy of information the CMS is given.
In the quarter ending September 2024, 300 financial investigation cases were referred to the Financial Investigations Unit (FIU) in addition to 875 ongoing cases from previous quarters. In the same quarter, 340 financial investigations were completed of which 210 resulted in a maintenance assessment change.