COM110102 - Pursuit: automatic and clerical pursuit: outstanding amount £20,000 or more (Action Guide)

To pursue collection of an outstanding amount of £20,000 or more, consider steps 1 - 11 below. The guide is presented as follows

Step 1

Step 2

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

All cases of £20,000 or more

1.	If a case arises on IDMS of £20,000 or more refer the case to your Manager for their personal attention

2.	Deal with all post on the day of receipt so far as possible
	Ensure effective action is taken, as appropriate, by letter, telephone or personal call, see the appropriate REPE (Word 27KB) process map
	Promptly review the case with a view to taking Distraint / County Court Proceedings, see IDMS Helpcard 3
	And where local enforcement has not been or is unlikely to be successful
	Refer the case promptly for recovery by the Enforcement & Insolvency Service

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

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