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Instructions

Paternity fraud is where individuals or companies set out to deceive other individuals, companies or agencies of the Government in order to gain some form of benefit. It is not merely, as some sources would have you believe, when a man has been entrapped or duped unfairly by an unscrupulous woman - men perpetrate fraud too! We have even seen cases where 'alleged' children seek to prove a genetic relationship with a recently deceased 'relative'.

As the technology behind DNA testing has simplified (mouth swabs replacing the need for blood samples), along with the growth of the Internet, access to paternity testing has increased - the potential for fraud has grown.

Whilst there are a few highly public cases the lack of available data means that we do not know the true extent of the problem. Classic examples of paternity fraud include the magistrate who sent his brother along to have a DNA sample taken in his place to avoid the responsibility of being declared the father of a child(1) , and the businessman who chose to make up the results(2) rather than send the actual samples off for testing - both ended up in jail.

The advent of 'home DNA testing' where no independent sampler is required has significantly increased the potential to defraud. So, how can you trust the DNA test result?

The first step is to choose a fully accredited testing company who offers what may be termed a 'Legal DNA test' of a 'court approved DNA test'. These are tests which are carried out to independently accredited standards and which ensure that the 'chain of custody' is maintained. The chain of custody guarantees that they are from whom they say they are form and that they have been taken by an independent sampler and have not been interfered with in any way!

You cannot guarantee this with a home DNA test!

An accredited laboratory will put in place a system with a number of checks to ensure you can trust the result.

  • Identification paperwork including photographs The independent sampler must complete the relevant forms, the samples taken and witness the photographs to confirm the identity of the individuals being sampled
  • Bar-coded sampling kits The individual sample can be traced at all times and linked to the individual case.
  • Tamper-evident packaging Once sealed it is obvious if someone has attempted to tamper with the samples - if the testing company believes this has occurred then new samples will be requested.
  • Allocation of unique case & sample numbers at the lab The individual sample can be traced at all times and linked to the individual case.
  • Double checking throughout Essential to ensure that no mistakes or errors can be made.
  • Control samples processed with each sample batch A process which enables the company to continually monitor the performance of its systems.
  • Re-testing of exclusion cases before reporting An absolute must to ensure that no cross contamination of the sample or any possible error could have occurred
  • Documentation held for 12 months, samples for 3 months This allows the individuals in a disputed paternity case to resolve any issues once the result of the testing is known.
  • If result disputed adult ID paperwork supplied In some instances this can assist in spotting a deliberate case of paternity fraud as mothers can see the photograph of the man tested.
  • Re-testing when results queried and offer of re-sampling in rare cases. It's a level of customer service that can provide you with the confidence that the results are correct!
  • Accredited quality systems - ISO17025 & ISO9001:2000 If your testing company doesn't have these (themselves as opposed to subcontracting to an accredited third party laboratory) you shouldn't be using them.

The Government has an interest, through its responsibility for consumer protection, in setting out the framework for protecting the welfare of those subjected to genetic paternity testing, especially children and this has led to the Dept. of Health's voluntary Code of Practice. If all parties involved in paternity testing follow this code then paternity fraud could be eliminated.

(1) Magistrate Kevin Hall sent his brother in disguise to take a test to avoid having to pay maintenance to his ex-wife.
(2) Simon Mullane ran a DNA testing company called High Profile DNA and when police raided the offices they found 200 DNA samples in a bin -Mullane had chosen to make up the results and pocket the money.

Instructions

 

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