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HMRC internal manual

Claimant Compliance Manual

HM Revenue & Customs
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Cashcheque offences: Referrals to the Claimant Compliance Team

If the criterion for working the case is that it should be worked by the Claimant Compliance Team (CCT) see CCM9170

The Payment Fraud Team (PFT) will prepare either a TC803a or TC803b for referral to the Claimant Compliance Risk Officer (CCRO). The CCRO will prepare the Standardised Informaiton Package (SIP) for referrals to the Claimant Compliance Officer (CCO). Each SIP will contain some or all of the following:

  • a TC803a or TC803b (TC803a is for intelligence referral purposes. TC803b is a request for a SIP to be built.)
  • The original cashcheque(s) and declaration of loss form (TC241)
  • any other relevant telephone messages/TC648