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Contents

Official guidance

Claimant Compliance Manual

CCM9000 · Cashcheque Offences

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CCM9020 · Cashcheque and other payments
CCM9040 · Payments by cashcheque
CCM9050 · Types of cashcheque offence
CCM9060 · Missing cashcheques: Claimant reports loss
CCM9065 · Missing cashcheques: Overview
CCM9070 · Example of missing cashcheque offence
CCM9080 · Example of manipulation of cashcheques
CCM9090 · Third party offences: General
CCM9100 · Third party offences: Internal fraud
CCM9110 · Counterfeit cashcheques
CCM9120 · Security features
CCM9130 · Legal background: Criminal / Civil action
CCM9140 · Penalties and cashcheque offences
CCM9150 · Procedures and organisation: Identifying cashcheque offences
CCM9160 · Investigations: Location of work
CCM9170 · Criteria for working cases
CCM9180 · Referrals to the Claimant Compliance Team
CCM9190 · Investigations: General
CCM9200 · Payment Fraud Team: General
CCM9210 · Investigation by Payment Fraud Team: Further action: No reply from claimant
CCM9220 · Investigation by Payment Fraud Team: Claimant denies offence
CCM9230 · Investigations by Payment Fraud Team: Claimant alleges third party committed offence
CCM9235 · Investigation by Payment Fraud Team: Signature appears to be claimant's
CCM9240 · Investigation by Payment Fraud Team: Claimant admits offence
CCM9245 · Investigation by Payment Fraud Team: Claimant admits offence: Recovery in year
CCM9251 · Investigation by Payment Fraud Team: Claimant admits offence: Recovery in renewal period
CCM9255 · Investigation by Payment Fraud Team: Claimant admits offence: Recovery after finalisation
CCM9260 · Investigation by Claimant Compliance Team
CCM9261 · Investigation by Payment Fraud Team: Referrals from the Missing Payment Team: General
CCM9262 · Investigation by Payment Fraud Team: Referrals from the Missing Payment Team: No reply from claimant or claimant denies offence with no explanation
CCM9263 · Investigation by Payment Fraud Team: Referrals from the Missing Payment Team: Claimant alleges a 3rd party committed the offence
CCM9264 · Investigation by Payment Fraud Team: Referrals from the Missing Payments Team: Further action: Where you believe signature is that of the claimants
CCM9265 · Letters and forms: Claimant Compliance Team: Opening letters
CCM9280 · Investigation by Claimant Compliance Team: Claimant responds in writing to opening letter
CCM9290 · Investigation by Claimant Compliance Team: Claimant does not respond to opening letter
CCM9300 · Investigation by Claimant Compliance Team: Review of Standardised Information Package: Special features
CCM9310 · Investigation by Claimant Compliance Team: Preparing for and conducting meetings
CCM9330 · Cashchceque offences: Investigation by Claimant Compliance Team: What to avoid
CCM9340 · Investigation by Claimant Compliance Team: Questions to ask
CCM9350 · Investigation by Claimant Compliance Team: Claimant denies offence
CCM9360 · Investigation by Claimant Compliance Team: Claimant admits offence
CCM9365 · Investigation by Claimant Compliance Team: Calculating the penalty
CCM9370 · Investigation by Claimant Compliance Team: Penalties
CCM9430 · Payment on Account received

Cashcheque Offences
Cashcheque offences: Legal background: Criminal / Civil action

CCM9130 | Cashcheque offences: Legal background: Criminal / Civil action

From HM Revenue & Customs · Claimant Compliance Manual

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