CCM15210 - Undisclosed Partners: Information from Customer

Despite the information that will have been given to you by the CCRO there will also be information you can only obtain from the customer or with the customer’s agreement, for example:

  • Bank statements - are they joint? If not, do they contain evidence of joint incomings/outgoings/spending?
  • Utilities and other bills - who are these sent to?
  • Council tax bills - a single occupier is entitled to a reduction, which will be identified on the statement.
  • Mortgage claims/statement - whose name appears on any documentation?
  • Rent book - whose name appears in the book as landlord and tenant?
  • Hire purchase agreements - whose name is on the documents?
  • Services and rentals eg. TV, satellite, telephone agreements - whose name are they in?
  • Marriage certificate - does it show a recent marriage to the suspected partner?

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(This content has been withheld because of exemptions in the Freedom of Information Act 2000) CCM15035(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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