CCM - Recent changes to this guidance
Below are details of the amendments that were published on 14 August 2008 (see the update index for all updates)
| Section | Details of update |
| CCM9020 | Cashcheque
Offences: Cashcheque and other payments
Changed Giro to cashcheque |
| CCM9030 | Cashcheque
Offences: What is covered by this chapter
Page deleted, text moved to CCM9020 |
| CCM9040 | Cashcheque
Offences: Payments by cashcheque
Changed Giro to cashcheque and expanded guidance regarding payment |
| CCM9050 | Cashcheque
Offences: Types of cashcheque offence
Changed Giro to cashcheque |
| CCM9060 | Cashcheque
Offences: Missing cashcheques: Claimant reports loss
Guidance expanded to include what action is taken when a cashcheque is reported missing |
| CCM9065 | Cashcheque
Offences: Missing cashcheques: Overview
New Page Overview of when a cashcheque offence occurs |
| CCM9070 | Cashcheque
Offences: Example of missing cashcheque offence
Example expanded to show how a cashcheque offence can occur |
| CCM9080 | Cashcheque
Offences: Example of manipulation of cashcheque
Changed Giro to cashcheque and amended team name from IOP to PFT |
| CCM9090 | Cashcheque
Offences: Third party offences: General
Changed Giro to cashcheque and amended team name form IOP to PFT |
| CCM9100 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Updated name from Board’s Investigation Office to IG Intelligence |
| CCM9110 | Cashcheque
Offences: Counterfeit cashcheques
Changed Giro to cashcheque |
| CCM9120 | Cashcheque
Offences: Security features
Changed Giro to cashcheque |
| CCM9130 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Changed Giro to cashcheque |
| CCM9140 | Cashcheque
Offences: Penalties and cashcheque offences
Guidance expanded regarding neglect in a cashcheque offence case |
| CCM9150 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Change of team name from IOP to PFT and guidance expanded |
| CCM9160 | Cashcheque
Offences: Investigations: Location of work
Change of team name from IOP to PFT |
| CCM9170 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Limits for which team will work case increased |
| CCM9180 | Cashcheque
Offences: Referrals to the Claimant Compliance Team
Guidance expanded to show which team works a case |
| CCM9190 | Cashcheque
Offences: Investigations: General
Change of team name for IOP to PFT |
| CCM9200 | Cashcheque
Offences: Investigation by Payment Fraud Team: General
Guidance expanded to reflect the action required to work a cashcheque case |
| CCM9210 | Cashcheque
Offences: Investigation by Payment Fraud Team: No reply from
Claimant
Guidance expanded when the claimant doesn’t respond |
| CCM9220 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Guidance expanded when the claimant denies the offence |
| CCM9230 | Cashcheque
Offences: Investigation by Payment Fraud Team: Claimant alleges
third Party committed Offence
Guidance expanded when the claimant alleges a third party committed offence |
| CCM9235 | Cashcheque
Offences: Investigation by Payment Fraud Team – Signature
appears to be Claimant’s
New page |
| CCM9240 | Cashcheque
Offences: Investigation by Payment Fraud Team: Further Action:
Claimant admits offence
Guidance expanded when a PFT case admits the offence |
| CCM9245 | Cashcheque
Offences: Investigation by Payment Fraud Team: Claimant admits
offence: Recovery in year
New page |
| CCM9250 | Cashcheque
Offences: Investigation by Payment Fraud Team: Claimant admits
offence: Recovery in year
New page |
| CCM9255 | Cashcheque
Offences: Investigation by Payment Fraud Team: Claimant admits
offence: Recovery after finalisation
New page |
| CCM9260 | Cashcheque
Offences: Investigation by Claimant Compliance Team
Guidance expanded for action the Claimant Compliance team take |
| CCM9261 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
New page |
| CCM9262 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
New page |
| CCM9263 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
New page |
| CCM9264 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
New page |
| CCM9265 | Cashcheque
Offences: Letters and Forms: Claimant Compliance Team: Opening
letters
New page |
| CCM9270 | Cashcheque
Offences: Text of opening Letters for Claimant Compliance team Giro
offences
Page deleted |
| CCM9280 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Changed Giro to cashcheque |
| CCM9290 | Cashcheque
Offences: Investigation by Claimant Compliance Team: Claimant does
not respond to opening letter
Removed the text of the letter previously issued |
| CCM9300 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Changed Giro to cashcheque |
| CCM9310 | Cashcheque
Offences: Investigation by Claimant Compliance Team: Preparing for
and conducting meetings
Guidance expanded |
| CCM9320 | Cashcheque
Offences: Claimant Compliance Team Investigations: Opening stages
Page deleted |
| CCM9330 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Changed Giro to cashcheque |
| CCM9340 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Changed Giro to cashcheque |
| CCM9350 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Guidance expanded to reflect the new process |
| CCM9360 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Guidance expanded to reflect the new process |
| CCM9365 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Guidance expanded to reflect the new process |
| CCM9370 | Cashcheque
Offences:
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
Guidance expanded to reflect the new process |
| CCM9400 | Cashcheque
Offences: Action to take following Investigation when Giro
overpayment established
Page deleted |
| CCM9430 | Cashcheque
Offences: Payment on Account received
Changed A&PS collection to DMB |
| CCM9450 | Cashcheque
Offences: Action to take at year end where Giro overpayment has
been established
Page deleted |
