| CCM9020 | Cashcheque and other
payments |
| CCM9040 | Payments by
cashcheque |
| CCM9050 | Types of cashcheque
offence |
| CCM9060 | Missing cashcheques:
Claimant reports loss |
| CCM9065 | Missing cashcheques:
Overview |
| CCM9070 | Example of missing
cashcheque offence |
| CCM9080 | Example of manipulation
of cashcheque |
| CCM9090 | Third party offences:
General |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9110 | Counterfeit
cashcheques |
| CCM9120 | Security features |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9140 | Penalties and cashcheque
offences |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9160 | Investigations: Location
of work |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9180 | Referrals to the Claimant
Compliance Team |
| CCM9190 | Investigations:
General |
| CCM9200 | Investigation by Payment
Fraud Team: General |
| CCM9210 | Investigation by Payment
Fraud Team: No reply from claimant |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9230 | Investigation by Payment
Fraud Team: Claimant alleges third Party committed Offence |
| CCM9235 | Investigation by Payment
Fraud Team: Signature appears to be claimant’s |
| CCM9240 | Investigation by Payment
Fraud Team: Further Action: Claimant admits offence |
| CCM9245 | Investigation by Payment
Fraud Team: Claimant admits offence: Recovery in year |
| CCM9250 | Investigation by Payment
Fraud Team: Claimant admits offence: Recovery in renewal
period |
| CCM9255 | Investigation by Payment
Fraud Team: Claimant admits offence: Recovery after
finalisation |
| CCM9260 | Investigation by Claimant
Compliance Team |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9265 | Letters and Forms:
Claimant Compliance Team: Opening letters |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9290 | Investigation by Claimant
Compliance Team: Claimant does not respond to opening letter |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9310 | Investigation by Claimant
Compliance Team: Preparing for and conducting meetings |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM9430 | Payment on Account
received |
