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<p>As at March 2017 we have not yet completed prosecution action on any Child Maintenance
Service (CMS) cases for misrepresentation, however there are 678 cases where we have
taken formal investigative action to confirm representations of income. Of these we
have conducted 10 interviews under caution with a further 25 scheduled, some of which
may result in prosecution. Since the Financial Investigation Unit was introduced to
the CMS there have been 38 referrals to HM Revenue and Customs where we believe there
to be evidence of fraud.</p>
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