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Official guidance
Technical Teams Operational Guidance

TTOG3800 · Case review and registration: after registration

  • TTOG3805 · Acceptance of an investigation by the Team Leader
  • TTOG3810 · Investigator to notify case owner of registration
  • TTOG3815 · Completion of case screens
  • TTOG3820 · Preliminary work by SI support staff
  • TTOG3825 · Return of files
  • TTOG3830 · Return of files: payments on account to be obtained
  1. Case review and registration: after registration: contents
  2. Case review and registration: after registration: preliminary work by SI support staff

TTOG3820 | Case review and registration: after registration: preliminary work by SI support staff

From HM Revenue & Customs · Technical Teams Operational Guidance

SI Support staff may be used by the Investigator for example to summarise information from files. If this has not already been done at the Review stage it can usefully be done following registration.

Summaries and extracts from papers can be valuable at the opening meeting and can allow the files to be returned quickly after registration.

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