TTOG1010 - The guidance: about the guidance

This guidance relates to the investigation of fraud and avoidance.

It is presented in a way that explains

TTOG2000

Case identification

TTOG3000

Case review and registration

TTOG4000

Case investigation

TTOG5000

Case settlement

TTOG6000

Case closure

The guidance sets out a limited number of mandatory instructions as TTOG10005.

Generic guidance across the wider SI can be found in the Special Investigations Operational Guidance (SIOG).