I do not have access to the parameters that the DWP Compliance Team would use to analyse capital investigations. Maybe you could search online in this and other discussion forums for people's experiences with the Compliance Team. You will find the general rules here - assets.publishing.service.gov.uk/media/6...3732222d/dmgch52.pdf
Hope this helps David
Nothing on this board constitutes legal advice - always consult a professional about specific problems