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How Long Does A Benefit Fraud Investigation Take?

A benefit fraud occurs when you claim benefits that you are not authorised to receive on purpose. Moreover, benefit fraud investigations are very accurate and may be intimidating.

In order to carry out a benefit fraud inspection, it is important to have a qualified private detective looking after your case as they can provide you with advice and also avoid mistakes. So, if you wish to conduct a benefit fraud investigation, contact Private Investigator on 0800 061 4397 or send an email at contact@privateinvestigator.co.uk.


What Does A Benefit Fraud Investigation Take?

When it comes to investigating a benefit fraud, a private detective makes use of lawful powers, which allows them to set up if benefit violations have been made or not. On top of that, there are many different approaches of investigations, which may include surveillance, interviews and providing evidence, and electronically matching records with information held by many different institutions.


What Are The Steps?

Once a private investigator is hired, they will follow the following steps:

  • Interruption of benefit payments:
In case you are being investigated, you might get a letter notifying that your benefit might be interrupted for a while.

  • Interview:
  • You may receive a visit from a Fraud Investigation Officer (FIO) or invited to an interview. During the inspection, the investigator will record the interview as they are gathering evidence.

  • Additional inspection and fact collecting:
  • Investigator may carry on gathering information about your case even after interviewing you. This step of the investigation may vary from interviewing people you know to surveillance. When it comes to more serious situations, such as including criminal gangs, the detective will conduct an in-depth investigation into private and professional lives.

  • Outcome of the investigation:
  • In case the investigator decides that you indeed committed the crime, then you may be required to pay the overpaid money back, be taken to court and ask you to pay the amount of money you owe. Moreover, it is also possible that they decrease or even stop your benefits for up to three years.


    How Long Does It Take?

    As a benefit fraud inspection process have many steps that should be conducted cautiously, it may take a long time. So, it is essential that you keep calm as possible in order to reduce the effect of the investigation procedure on other fields of your life.

    In case you want to obtain more details about benefit fraud investigation or even hire a private investigator to carry out one, you can get in touch with Private Investigator by calling on 0800 061 4397 or send an email at contact@privateinvestigator.co.uk.