TTOG1010 - The guidance: about the guidance
This guidance relates to the investigation of fraud and avoidance.
It is presented in a way that explains
Case identification | |
Case review and registration | |
Case investigation | |
Case settlement | |
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).