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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH32700 · Initial Review - contents

  • ECSH32705 · Project Initiation Document (PID)
  • ECSH32710 · Standard Information Package (SIP)
  • ECSH32715 · Other User interests
  • ECSH32720 · Linked Interventions and Investigations
  • ECSH32725 · Reviewing intelligence
  • ECSH32730 · Checking Systems
  • ECSH32731 · Enterprise Tax Management Platform (ETMP)
  • ECSH32732 · RCM
  • ECSH32733 · Caseflow
  • ECSH32734 · Companies House
  • ECSH32735 · DTR
  • ECSH32736 · MICRA
  • ECSH32737 · Other supervisors and professional bodies
  • ECSH32738 · Other systems HMRC uses
  • ECSH32750 · Creating a timeline
  • ECSH32755 · Internet research
  1. Initial Review - contents
  2. Internet research

ECSH32755 | Internet research

From HM Revenue & Customs · Economic Crime Supervision Handbook

During your initial review you may need to conduct internet research. Any research done should be recorded and retained in your case management system.

For example, a screen shot of sales listings may provide evidence that an estate agency business was conducting relevant activity but if the website changes or shuts down during your compliance check, this evidence can be lost.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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