CCM9260 - Cashcheque offences: Investigation by Claimant Compliance Team
The Claimant Compliance Team (CCT) Claimant Compliance
Officers (CCOs) will only investigate suspected cashcheque offences
where the criteria for referral to the CCT are met. Referrals to
the CCT will be made by the Claimant Compliance Risk Officer
(CCRO), on the basis of information received from Payment Fraud
Team (PFT).
CCT investigations will normally involve face to face
contact with claimants. When you review the Standard Information
Package (SIP) and prepare for your meeting with the claimant, you
should decide in each case whether it is more appropriate to meet
the claimant at your office or in their own home. If a claimant
prefers to meet you in their home, you should make every effort to
do so. See
CCM5350 to
CCM5400 for general guidance on meetings.
You should write to the claimant(s) using the letters shown
at : -
- (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)
