CMS and the Financial Investigation Unit (FIU)

1 Response

  1. Diana Hedderman says:

    My situation is similar to many I am aware that the father of my children has two sources of income. I have alerted the CMS of this income for the past two years, they take only the accounts submitted to HMRC. However in the past 6 weeks I have been told that the case has been referred to the FIU. This is possibly because I have submitted bank account numbers, rental incomes, mortgage account numbers and spreadsheets all of which are true. Indeed Inspector Clouseau would have an issue letting this NRP slip through the net. Would there be any indication of time scales that I should adhere to, before writing to my MP as I clearly stated I would be doing if no response was made.

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