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ECSH32700 | Initial Review - contents

From HM Revenue & Customs · Economic Crime Supervision Handbook

Contents16 entries

  1. ECSH32705Project Initiation Document (PID)
  2. ECSH32710Standard Information Package (SIP)
  3. ECSH32715Other User interests
  4. ECSH32720Linked Interventions and Investigations
  5. ECSH32725Reviewing intelligence
  6. ECSH32730Checking Systems
  7. ECSH32731Enterprise Tax Management Platform (ETMP)
  8. ECSH32732RCM
  9. ECSH32733Caseflow
  10. ECSH32734Companies House
  11. ECSH32735DTR
  12. ECSH32736MICRA
  13. ECSH32737Other supervisors and professional bodies
  14. ECSH32738Other systems HMRC uses
  15. ECSH32750Creating a timeline
  16. ECSH32755Internet research