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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH33000 · How to do a compliance check - contents

  • ECSH33005 · How to ask questions
  • ECSH33010 · How to do a compliance check: Conduct and cooperation
  • ECSH33015 · Working with advisors
  • ECSH33020 · Start of the visit
  • ECSH33025 · Contemporaneous notes of meeting
  • ECSH33026 · Notebooks
  • ECSH33027 · Digital notebooks
  • ECSH33030 · Recording information
  • ECSH33035 · Inspecting cash
  • ECSH33040 · Support available
  • ECSH33050 · Confirming registered details
  • ECSH33105 · Understanding the corporate structure
  • ECSH33110 · Confirming roles and responsibilities
  • ECSH33111 · Nominated Officer
  • ECSH33112 · Compliance Officer
  • ECSH33120 · Understanding business activities
  1. How to do a compliance check - contents
  2. Digital notebooks

ECSH33027 | Digital notebooks

From HM Revenue & Customs · Economic Crime Supervision Handbook

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

You should also consider having a back-up plan to overcome any potential Wi-Fi hotspot/IT issues, such as downloading a copy of the documents you will need to your desktop to temporarily work on them, or taking an official notebook issued by your Senior Officer. Always consider data security HMRC Security and Information Zone.

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