TTOG1010 - The guidance: about the guidance
This guidance relates to the investigation of fraud and avoidance.
It is presented in a way that explains
Case identification |
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Case review and registration |
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Case investigation |
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Case settlement |
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Case closure |
The guidance sets out a limited number of mandatory instructions as TTOG10005.
Generic guidance across the wider SI can be found in the Special Investigations Operational Guidance (SIOG).