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What is this practice statement about?
Who are the parties to suspected fraud?
What are the indicators of suspected fraud?
Cases must be escalated to PGH
Preventative measures
Principles to consider when remediating taxpayer accounts affected by suspected fraud
When will the Commissioner remediate?
When does the Commissioner have discretion to remediate?
When is the Commissioner not able to remediate?
What assistance can we provide to victims of suspected fraud?
More information
Choose document B