How often do compliance caseworkers visit premesis? And how many cases are worked on at any given time?

Mustafa

Assistant Director, Compliance Strategy

Unfortunately, there is no set answer as it will depend on the nature of your cases. Some will visit premises pretty regularly each week as they are small businesses or individuals and some will visit less frequently as the case is either really complex or a large complicated business.

Also the behaviour causing the case, mistakes or inaccurate returns (but significant enough to require a face-to-face meeting) will be more frequent while criminal cases might be less frequent or maybe longer if there is a stakeout involved.

Monday, June 3, 2024

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