SolvedECSH32900 | Planning the intervention -contents
From HM Revenue & Customs · Economic Crime Supervision Handbook
Contents11 entries
- ECSH32905Duties of supervisory authority: how we check compliance: operational guidance: planning the intervention: results from initial review
- ECSH32910Results from initial contact/review of documents
- ECSH32915How to address risk
- ECSH32920Records you need to see
- ECSH32926Health and safety and extra support
- ECSH32927Overcoming language barriers
- ECSH32928Data handler
- ECSH32929Officers personal safety
- ECSH32930Sector specific risks
- ECSH32935Tactical and Information Packages (TIPS)
- ECSH32940Using aide memoirs and topic plans