CCM9000 - Cashcheque Offences

Contents

Note: From 31/03/2017 Cashcheques have been withdrawn as a method of payment.

1. CCM9020

   Cashcheque and other payments
2. CCM9040

   Payments by cashcheque
3. CCM9050

   Types of cashcheque offence
4. CCM9060

   Missing cashcheques: Claimant reports loss
5. CCM9065

   Missing cashcheques: Overview
6. CCM9070

   Example of missing cashcheque offence
7. CCM9080

   Example of manipulation of cashcheque
8. CCM9090

   Third party offences: General
9. CCM9100

   Third party offences - Internal fraud
10. CCM9110

    Counterfeit cashcheques
11. CCM9120

    Security features
12. CCM9130

    Legal background: Criminal / Civil action
13. CCM9140

    Penalties and cashcheque offences
14. CCM9150

    Procedures and organisation: Identifying cashcheque offences
15. CCM9160

    Investigations: Location of work
16. CCM9170

    Criteria for working cases
17. CCM9180

    Referrals to the Claimant Compliance Team
18. CCM9190

    Investigations: General
19. CCM9200

    Investigation by Payment Fraud Team: General
20. CCM9210

    Investigation by Payment Fraud Team: No reply from claimant
21. CCM9220

    Investigation by Payment Fraud Team: Claimant denies offence
22. CCM9230

    Investigation by Payment Fraud Team: Claimant alleges third Party committed Offence
23. CCM9235

    Investigation by Payment Fraud Team: Signature appears to be claimant’s
24. CCM9240

    Investigation by Payment Fraud Team: Further Action: Claimant admits offence
25. CCM9245

    Investigation by Payment Fraud Team: Claimant admits offence: Recovery in year
26. CCM9251

    Investigation by Payment Fraud Team: Claimant admits offence: Recovery in renewal period
27. CCM9255

    Investigation by Payment Fraud Team: Claimant admits offence: Recovery after finalisation
28. CCM9260

    Investigation by Claimant Compliance Team
29. CCM9261

    Investigation by Payment Fraud Team: Referrals from the Missing Payments Team: General
30. CCM9262

    Investigation by Payment Fraud Team: Referrals from the Missing Payments Team: Further action: No reply from claimant or claimant denies offence with no explanation
31. CCM9263

    Investigation by Payment Fraud Team: Referrals from the Missing Payments Team: Claimant alleges a 3rd party committed the offence
32. CCM9264

    Investigation by Payment Fraud Team: Referrals from the Missing Payments Team: Further action: Where you believe the signature is that of the claimant
33. CCM9265

    Letters and Forms: Claimant Compliance Team: Opening letters
34. CCM9280

    Investigation by Claimant Compliance Team: Claimant responds in writing to opening letter
35. CCM9290

    Investigation by Claimant Compliance Team: Claimant does not respond to opening letter
36. CCM9300

    Investigation by Claimant Compliance Team: Review of Standardised Information Package: Special features
37. CCM9310

    Investigation by Claimant Compliance Team: Preparing for and conducting meetings
38. CCM9330

    Investigation by Claimant Compliance Team: What to avoid
39. CCM9340

    Investigation by Claimant Compliance Team: Questions to ask
40. CCM9350

    Investigation by Claimant Compliance Team: Claimant denies offence
41. CCM9360

    Investigation by Claimant Compliance Team: Claimant admits offence
42. CCM9365

    Investigation by Claimant Compliance Team: Calculating the penalty
43. CCM9370

    Investigation by Claimant Compliance Team: Penalties
44. CCM9430

    Payment on Account received