1
What is this practice statement about?
2
Who are the parties to suspected fraud?
3
What are the indicators of suspected fraud?
4
Cases must be escalated to PGH
5
Preventative measures
6
Principles to consider when remediating taxpayer accounts affected by suspected fraud
7
When will the Commissioner remediate?
8
When does the Commissioner have discretion to remediate?
9
When is the Commissioner not able to remediate?
10
What assistance can we provide to victims of suspected fraud?
11
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