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HMRC internal manual

Claimant Compliance Manual

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. CCM9000
  3. CCM9160

Cashcheque offences: Investigations: Location of work

Civil investigations will be worked either:

  • by the Payment Fraud Team (PFT), Waterview House, Washington by correspondence, or
  • by Claimant Compliance Team Claimant Compliance Officers (CCOs), generally face to face.
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