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HMRC internal manual

Labour Provider Guidance

Interventions: fraud and construction: identifying cases and record keeping

Procedure to follow;

  1. Maintain a record of all suspect cases on your team CAF. Include the VAT number and UTR.
  2. Check CIS and Electronic Folder (EF) verifications of known Missers or Users regularly.
  3. Notify the team immediately of new suspects and enter on the case list.
  4. When a new suspect or recipient of a Veto Letter is in another region you should notify them through your local RIS SPOC.