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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH34200 · Referrals

  • ECSH34201 · Introduction
  • ECSH34205 · Intelligence Reports
  • ECSH34210 · Intelligence requirement
  • ECSH34215 · Director disqualification
  • ECSH34220 · Human Intelligence (HumInt)
  • ECSH34225 · Suspicious activity reports
  • ECSH34230 · Referrals to other supervisors and professional bodies
  • ECSH34235 · Watchlist
  • ECSH34240 · Criminal prosecution and suspected fraud referrals
  • ECSH34245 · Reporting abusive or aggressive customers
  1. Referrals: Contents
  2. Reporting abusive or aggressive customers

ECSH34245 | Reporting abusive or aggressive customers

From HM Revenue & Customs · Economic Crime Supervision Handbook

For examples of what constitutes abusive or unreasonable behaviour and how to deal with abusive or unreasonable behaviour, see the links below.

In the HMRC Guidance Hub (Ocelot) navigate to the section titled ‘Reporting abusive or aggressive customers’ process guides.

See also dealing with abusive and unreasonable customer behaviour.

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