Interventions: fraud and construction: identifying cases and record keeping
Procedure to follow;
- Maintain a record of all suspect cases on your team CAF. Include the VAT number and UTR.
- Check CIS and Electronic Folder (EF) verifications of known Missers or Users regularly.
- Notify the team immediately of new suspects and enter on the case list.
- When a new suspect or recipient of a Veto Letter is in another region you should notify them through your local RIS SPOC.