CCM9180 - Cashcheque offences: Referrals to the Claimant Compliance Team
If the criterion for working the case is that it should be
worked by the Claimant Compliance Team (CCT) see
CCM9170
The Payment Fraud Team (PFT) will prepare either a TC803a or
TC803b for referral to the Claimant Compliance Risk Officer (CCRO).
The CCRO will prepare the Standardised Informaiton Package (SIP)
for referrals to the Claimant Compliance Officer (CCO). Each SIP
will contain some or all of the following:
- a TC803a or TC803b (TC803a is for intelligence referral purposes. TC803b is a request for a SIP to be built.)
- The original cashcheque(s) and declaration of loss form (TC241)
- any other relevant telephone messages/TC648
