How often do compliance caseworkers visit premesis? And how many cases are worked on at any given time?
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Anonymous asked a question to Mustafa
Category: Role Description
Date asked: Thursday, May 9, 2024
Last reviewed: Monday, June 3, 2024
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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