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DWP Compliance Interview

36 replies

fairylightdreaming · 29/11/2018 23:18

hi everyone,

today i received a letter asking me to attend an interview at my local job centre as there may be changes that affect my benefits. it has asked my to bring along ID and bank statements. it was signed by the compliance department. i am currently receiving PIP, ESA and housing benefit. i recieve these due to bipolar, eating disorder and horrific anxiety. there are no recent changes apart from receiving £1000 compensation lately for an incident.

i have read a lot online saying these meetings are usually called due to either an accusation made against a person (fraud), just a random spot check or to check on your disability.

have any of you had this and what was the reason for it? many thanks.

OP posts:
Tryingtohelp57 · 07/12/2018 09:04

I actually am a Compliance Officer with DWP and complete many of these interviews every week. These interviews are never, ever random checks. They are often based on information given over the National Benefit Fraud Hotline or information received from other Government Departments, such as HMRC. The most common reasons that these interviews are conducted include allegations relating to working in receipt of benefits, undeclared capital and living together as a married couple. The best advice I could give anyone receiving such a letter is a) attend the interview - your benefit is at risk if you fail to attend, b) be honest and don't lie - you don't know what information is already held and c) take someone you with you if you wish - this could be a friend or perhaps a Support Worker if you have one. I'll happily answer any questions that are subsequently posted.
Finally, if you have done nothing wrong and don't have anything to hide, you have nothing at all to worry about. Don't be aggressive or defensive either - that just creates suspicion.

Babyroobs · 07/12/2018 14:30

Has the compensation taken you over 6k in savings? Do you have a partner staying over a lot?

fairylightdreaming · 07/12/2018 15:09

no, it was £1000 compensation. i have a boyfriend who i've been seeing for about 5 months. he stays from time to time but stays at his own house more.

OP posts:
Emmarobe · 24/08/2019 23:27

Hi atfer the interveiw has been how long does it take to recevie a letter back telling me what the dicison is.
Also can i ring up and ask

Angelwings2 · 07/09/2019 23:56

Hi I've just received a letter from dwp to attend an interview with a compliance officer , i receive carers allowance for my son who's receiving PIP, he is autistic, apart from that I receive no other benefits, in the letter it has asked for my husband's bank statements and pay slips, I'm not sure why they have asked for these as we do not have a joint account. Also i work 5 hrs a week and earn below the maximum wage before it affects my carers allowance, so I'm not sure why I have been sent this as it says they need to talk to me about changes that may affect my benefits and that they're reviewing my benefits and circumstance bit they have not stated which benefit so I can only think it would be carers as I receive nothing else, any insight would be helpful as I'm thinkin maybe a disgruntled relative has reported me!!

SmudgeButt · 08/09/2019 14:02

@angelwings2

I'm not an expert on this at all so best advice is that already given on this thread about making sure you attend and being open and honest about everything.

You say you don't know why they want your husband's bank statements and pay slips. I don't think the fact that you don't have a joint account is relevant - they still may need to know about the whole household financial situation.

FYI - Ours is a different situation as my MiL who lives with us receives full AA and my husband is her full time carer and I work FT. At no point has anyone asked for my payslips and I don't recall there ever being a requirement to tell them my income. My husband did get a letter when MiL went from low level AA to the full amount to say his benefits might be affected. We don't know why or how and so far no one has come back and commented further after 3 months.

Mackerz · 08/09/2019 17:12

@Tryingtohelp57

Could I ask a question please? What constitutes living together? One of my friends has concerns because her boyfriend stays over 3 nights a week and buys a takeaway for her and her children on a Saturday. He has his own flat and isn’t registered for anything at her address. Someone has told her that the DWP might see this as him contributing to the household and it could affect her benefits?

SADL · 09/09/2019 09:32

I am a 32-year-old married male, Autistic, severe anxiety and communication difficulties. I receive ESA on the Support Group and other benefits.
We received a letter a few Saturdays back demanding we attend a compliance meeting, about 2 weeks after, that was mandatory and had the usual blurb about losing benefits if we don't attend.
I suffered a panic attack.

We rang the DWP: they don't open Satudays.
Monday, we rang the DWP: they can't discuss it over the phone, the compliance officer may have more information if I ring him direct (his number was on the letter).
We rang the compliance officer: he was on leave until the following Tuesday.
I spent a week having panic attacks and fearing the worst. My wife was also concerned we were going to lose my benefits.

The following Tuesday, we rang the compliance officer and he told us he couldn't discuss it over the phone. Joy (sarcasm)!

Finally, we attended on the date with our youngest child (the eldest being in nursery), we sat down and he politely explained he was a compliance officer but not an investigator and that the meeting was "informal for now". I was visibly shaking.

The crux of the matter, the reason for the compliance meeting, why we were there: two things.

  1. I had a wife - yes, we know this.
She isn't on the application for me ESA - yes, we know this too. Why? Well, as the DWP has been told on multiple occasions, my wife is a foreign national with no recourse to public funds and cannot be listed on any of my benefit claims. I only receive the single-applicant amounts. Oh. That complicates matters, but I think he partially understood.
  1. In 2017 my wife had worked part-time and they could prove it - yes, we know she worked.
I need to inform the DWP if my wife works, even if she isn't on my claim - yes, we know this too, that's why we took wage slips in every time she received them and ensured they were scanned to the DWP. Also, if it helps, at the time my wife worked I was receiving CONTRIBUTION BASED ESA! Oh, then your wife working actually won't affect your benefit at this time - yes, we know that too.

So, let's summarise quickly, I was summoned to a compliance meeting for the agent to go on leave meaning that I could ask no one about it, but he refused to discuss it over the phone anyway when he returned.
The compliance meeting was because the DWP had ignored evidence that we had provided multiple times during the course of my claim.
That was it.

We are now in limbo AGAIN because, although the agent has said this should have no bearing on my claim, we have to wait for his investigation to complete before we can receive closure on the matter.

Oh, and despite being on the Support Group, the agent did take the point of "educating" us that ESA is only to support people before they regain employment and that I should be seeking work as well as receiving it. ESA on the support group isn't meant to support me for life...
Maybe it's because my disabilities aren't visible: apart from the intense shaking, sweating, breakdowns and crying....

SADL · 09/09/2019 09:41

@Tryingtohelp57
It's up to each DWP advisor/investigator as to what constitutes "living together", you will get different answers from three different people all within the DWP and each one can be overridden by the next one to enter your file.

The best advice, it doesn't matter how insignificant you feel the information is: ring or go in and make sure they record it on your file.
Tell your friend to go in, be honest but be brutal as well: he stays 3 days but only pays for one meal a week, financially he's more a burden than a benefit.
However, be prepared for the worst, a friend of my brother's was summoned to compliance for similar and when she explained to the DWP the officer told her "You need to tell him to step up then and either move in or leave you alone"! Seriously!

The DWP wants to control every aspect of the lives of its claimants, treat them with the contempt they deserve, but tell them everything just to be safe.

SADL · 09/09/2019 09:43

I realise I put @Tryingtohelp57 at the top but it should have been @Mackerz
Oops.

Mackerz · 10/09/2019 20:02

Thanks SADL. Thing is, she’s not claiming much as she works 4 days a week in a professional job. She just gets some help with child care and I’m assuming child benefit. She’s panicking because of what her other friend said.

Milliegt · 21/01/2020 01:40

Hi
I received a letter titled
Notice of a compliance telephone interview, and that someone will ring me on a set date. Does anyone know if a telephone interview is just to check what benefits I’m getting or if it’s something serious?

ThreeBlindNice · 21/01/2020 06:22

I think it depends. What benefits do you claim?

Milliegt · 21/01/2020 06:55

Carers allowance and housing benefits

ThreeBlindNice · 21/01/2020 07:03

I think they just check that you are getting the right amount, it working that you are working correct hours, no partner or savings they need to know about

Milliegt · 21/01/2020 08:08

I don’t work and no partner or savings. Just very worrying when you get a letter like that.

ThreeBlindNice · 21/01/2020 08:13

I know, I think they just randomly send these letters out. Try not to worry I know a lot of people have received them.

Milliegt · 21/01/2020 08:14

Thank you

Bettyone1 · 21/01/2020 15:19

Can anyone offer help I have recieved a compliance letter to go for a interview I look after my son who gets dla and we her carers allowance and tax credits, I didn't know that I had declare from A bank account I know it sounds stupid but when I approached the council to help me with this she didn't even mention it and I told her my dad had left me some money in a will I am now surpassed myself with fear I did not attempt not to disclose this was just a genuine mistake my partner handles the phoning of the tax credits and to be fair he isn't well I have always I formed them of any changes and now after Google feel dreadful can anyone help

Babyroobs · 21/01/2020 17:22

Bettyone1- How much was the inheritance ? You are meant to declare any interest earned on savings over £300 a year I believe but other than that you don't seem to be on any other means tested benefits so I'd try not to worry.

1eLiee · 08/02/2020 13:39

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looking4help2 · 20/02/2020 16:52

Hi,

can anyone share their outcome of their phone call or interview? if they had it. because the adviser would not let me know what its related.

much appreciated

Wilma01 · 04/03/2020 13:03

Hi I've received a compliance letter for telephone interview not asked for bank statements etc could it be that I have received my p45 and holiday pay that was owing

looking4help2 · 08/03/2020 04:20

@Tryingtohelp57

Hi,
so are all the compliance call, from random hotline callers that would basically have known me and just would say ..."this person is so and so". because i'm not working.

because i received a call from an officer asking me for details on my bank statement, and f it s only one bank i have? and how do i pay for my daily expenses?

Carloine · 14/03/2020 22:08

How often can my boyfriend stay at my house I'm in receipt of esa and pip and live alone