RE3243 - Payable orders: Inspector duties: Checks to be made

The flow diagrams that follow show what checks must be done for cases other than CTPF

STATISTICS - 384 REPORTS

The quarterly 384 report will ask you to report the total number of

  • pre-repayment checks
  • post-repayment checks.

You will be asked to report these totals on the 384 under the heading `Targeted Risk Selection'.