DMBM685100 - Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: contents
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Ensure all Quality Gateway checks are complete.
To make a decision about whether or not the case is suitable for insolvency action, you need to:
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DMBM685105Review debt
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DMBM685110Review the VAT ledger on VISION
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DMBM685115Review indirect tax codes and inhibits
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DMBM685120Review status of customer
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DMBM685125Review contact details
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DMBM685130Review enforcement history
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DMBM685135Review customer’s current circumstances
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DMBM685140Review cases under investigation
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DMBM685145Check third party information
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DMBM685150IDMS