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ECSH32600 | Types of intervention - contents

From HM Revenue & Customs · Economic Crime Supervision Handbook

Contents11 entries

  1. ECSH32601Types of intervention - Introduction
  2. ECSH32605Telephone call
  3. ECSH32610Desk based interventions
  4. ECSH32615Face to Face visits
  5. ECSH32620Unannounced visits
  6. ECSH32625Visits to a HMRC Large Business
  7. ECSH32630Visits to a business with a large number of branches
  8. ECSH32635Visits to MSBs with a large agent network (LAN)
  9. ECSH32640Periods of intensification/days of action
  10. ECSH32645Visits with other stakeholders
  11. ECSH32650Pre-registration intervention