Guidance
High Value Customers: Industry guidance
High Value Customers: Industry guidance
11 - After a report has been made
When an enquiry is under investigation, the investigating officer may contact the operator to ensure that they have all the relevant information which supports the original disclosure.
The investigating officer will work closely with the operator, who will normally receive direct feedback on the stage reached in the investigation.
This is discussed in more detail in after a report has been made.
Last updated: 27 February 2023
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