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HMRC internal manual

Claimant Compliance Manual

From
HM Revenue & Customs
Updated
, see all updates

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.