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Donald Marine

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About Donald Marine

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  1. Yeah thanks - I know! I'm really wanting to ascertain what the DWP can find out if they start an investigation.
  2. I am the executor of my recently deceased uncle's esatate. He died without leaving a will and I am the only living blood relative. I applied for a grant of probate in order to be able to close bank accounts etc. DWP have now written to me asking for details of all bank accounts etc and have warned me that, as he was receiving benefits, they may have overpaid and will look to claim back any such overpayments. What powers do the DWP have if they start an investigation? Can they trace any/all bank or building society accounts by way of his name and NI no. which they obviously have?
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