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TTOG3300 | Case review and registration: considering all available sources of information: contents

From HM Revenue & Customs · Technical Teams Operational Guidance

Contents10 entries

  1. TTOG3305Case review and registration: considering all available sources of information: review of databases
  2. TTOG3310Case review and registration: considering all available sources of information: review of FIS information sources
  3. TTOG3315Case review and registration: considering all available sources of information: review of centaur information
  4. TTOG3317Case review and registration: considering all available sources of information: noting the centaur database of new COP9 cases
  5. TTOG3320Case review and registration: considering all available sources of information: SOCA flagging check
  6. TTOG3325Case review and registration: considering all available sources of information: obtaining Suspicious Activity Reports (SARS) for SOCA
  7. TTOG3330Case review and registration: considering all available sources of information: review of HMRC files
  8. TTOG3335Case review and registration: considering all available sources of information: conduct of investigation by other Directorate while review proceeds
  9. TTOG3340Case review and registration: considering all available sources of information: keeping other HMRC business units informed while review proceeds
  10. TTOG3345Case review and registration: considering all available sources of information: dealing with an excess of review cases