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Official guidance
Technical Teams Operational Guidance

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

  • TTOG3305 · Review of databases
  • TTOG3310 · Review of FIS information sources
  • TTOG3315 · Review of centaur information
  • TTOG3317 · Noting the centaur database of new COP9 cases
  • TTOG3320 · SOCA flagging check
  • TTOG3325 · Obtaining Suspicious Activity Reports (SARS) for SOCA
  • TTOG3330 · Review of HMRC files
  • TTOG3335 · Conduct of investigation by other Directorate while review proceeds
  • TTOG3340 · Keeping other HMRC business units informed while review proceeds
  • TTOG3345 · Dealing with an excess of review cases
  1. Case review and registration: considering all available sources of information: contents
  2. Case review and registration: considering all available sources of information: review of centaur information

TTOG3315 | Case review and registration: considering all available sources of information: review of centaur information

From HM Revenue & Customs · Technical Teams Operational Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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