CCM9290 - Cashcheque offences: Investigation by Claimant Compliance Team: Claimant does not respond to opening letter

If the claimant(s) does not respond to your letter, see CCM9260, you should attempt to contact them by telephone. If you cannot make contact, you should write again, telling them you intend to call at their home on a particular date and time(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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