TTOG1010 - The guidance: about the guidance

This guidance relates to the investigation of fraud and avoidance.

It is presented in a way that explains

TTOG2000	Case identification
TTOG3000	Case review and registration
TTOG4000	Case investigation
TTOG5000	Case settlement
TTOG6000	Case closure

The guidance sets out a limited number of mandatory instructions as TTOG10005.

Generic guidance across the wider SI can be found in the Special Investigations Operational Guidance (SIOG).