Recent updates to the Special Civil Investigations Guidance

Below are details of the amendments that were published on 25 October 2007 (see the update index for all updates)

SectionDetails of update
SCIG03430Cases requiring mandatory Centaur check redefined
SCIG03435New paragraph inserted covering when a mandatory SOCA check is required
SCIG05110Hyperlink to CIF Operational Framework Document updated
SCIG15570Revision to level of authority required when settlement charge has to be reduced or repaid
SCIG16450Change to Network Drive letters
SCIG18340Hyperlink to SCIG30130 amended to reflect correct Quality Assurance template
SCIG30001Mandatory instructions revised to redefine when Centaur and SOCA checks are necessary
SCIG30020Notes accompanying Centaur stencil revised to define when check is necessary
SCIG30025Registration Report template updated to reflect revised guidance on when Centaur/SOCA check required