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Jo C.
Jo C., Barrister
Category: Law
Satisfied Customers: 32426
Experience:  Over 5 years in practice
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I have a fraud investigator coming to my house this week

Customer Question

Hi, I have a fraud investigator coming to my house this week to speak about me claiming benefits when I have "undeclared savings" I am wanting to know what they will ask and want me to do or prove to them? I've heard many people have these interviews but its always at the council or somewhere and recorded under caution. my letter doesnt say anything about this. Also, as they somehow are aware I have undeclared savings, is there any chance they could of seen my bank accounts and know exactly how much I do have? I need to be prepared for the questions he will ask. thanks
Submitted: 2 years ago.
Category: Law
Expert:  Ash replied 2 years ago.
Hello my name is ***** ***** I will help you,
Do you have undeclared savings and if so how much