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Contents

Official guidance
Specialist Investigations Operational Guidance

SIOG3100 · Case review and registration: sensitive cases (formerly known as status cases)

  • SIOG3110 · Introduction
  • SIOG3120 · Definition of sensitive cases
  • SIOG3130 · Types of sensitive case
  • SIOG3140 · The sensitive case report process
  • SIOG3150 · Security protocols
  • SIOG3160 · Exceptional reports
  • SIOG3170 · Role of the Sensitive Case Manager
  • SIOG3180 · Governance process
  1. Case review and registration: sensitive cases (formerly known as status cases): contents
  2. Case review and registration: sensitive cases (formerly known as status cases): governance process

SIOG3180 | Case review and registration: sensitive cases (formerly known as status cases): governance process

From HM Revenue & Customs · Specialist Investigations Operational Guidance

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