CH402000 - Charging Penalties: establishing penalty behaviour: contents

1. CH402050

   Introduction
2. CH402100

   Evidence needed
3. CH402150

   Evasion
4. CH402200

   Identifying the penalty risk
5. CH402250

   Planning what questions to ask
6. CH402300

   Examples of questions to establish behaviour
7. CH402330

   Examples of deliberate behaviour
8. CH402350

   Issuing factsheets and explaining the process
9. CH402400

   Discussing penalties with the persons agent
10. CH402450

    Talking to employees
11. CH402500

    How to ask questions
12. CH402550

    Recording evidence
13. CH402600

    Establishing the penalty position by correspondence
14. CH402650

    Dealing with non-cooperation
15. CH402700

    Evaluating evidence
16. CH402750

    Obtaining information from a third party