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Unique ID
1161
Function Level 2
Policy and performance
Service Name
Corporate - audit and inspection
Records Description
All records relating to counter fraud investigations
Service ID
1621
Contains Special Information?
No
Contains Personal Information?
Yes
Impact Level
Official
Legal or Business Requirement?
Yes
Legislation Name
Limitation Act 1980
Retain Permanently
No
Start Event
Date of completion of enforcement action
Retention Period Years
6
Retention Period Months
0