188体育

Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: Publishing Details of Deliberate Defaulters (PDDD)

All links fixed

Fraud Civil Investigation Manual: recent changes

Page archived

Fraud Civil Investigation Manual: recent changes

Page archived

Fraud Civil Investigation Manual: recent changes

Page archived

Fraud Civil Investigation Manual: recent changes

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Fraud Civil Investigation Manual: update index

Page archived

Where CDF offer is made 30 June 2014 onwards: appendices: appendix 4 - certificate of bank accounts operated

removal of form

Where CDF offer is made 30 June 2014 onwards: appendices: appendix 5 - certificate of credit and debit cards operated

removal of form

Where CDF offer is made 30 June 2014 onwards: general: investigation of fraud and criminal investigation

updated ERP the new Suspected Fraud Identification Process (SFIP).

Where CDF offer is made 30 June 2014 onwards: appendices: appendix 7 - certificate of full disclosure

updated wording for the form

Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: Unannounced inspections prior to opening a COP 9 investigation

hyperlink updated

Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: first party contact and use of statutory powers

updated procedures

Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: contents

Adding page to content

Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: Publishing Details of Deliberate Defaulters (PDDD)

New final paragraph updating PDDD action required.

Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: checking validity of the Outline Disclosure

Clarified situations when outline disclosure may be invalid and situations when customer can be contacted during the 60 day period.

Where CDF offer is made 30 June 2014 onwards: opening the investigation: form of opening letter in company cases

Remove the requirement to write to the customer regarding disclosure for other corporate entities.

Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: action following the issue of opening letter

Add COP9 contact details. Changes to name for FIS (Crime)
Bullet point - not to discuss with customer until response received from FFIS (Crime) SPOC

Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: authorisation for use of COP9

Deleted paragraphs regarding voluntary CDF review as not relevant

Where CDF offer is made 30 June 2014 onwards: opening the investigation: initial approach to the customer

Removed final bullet point of first list and following paragraph as not correct process. Removed text from final paragraph as no longer relevant