SolvedECSH33700 | Records testing: Contents
From HM Revenue & Customs · Economic Crime Supervision Handbook
Contents9 entries
- ECSH33701Records testing: introduction
- ECSH33705Records testing: relevant period to test
- ECSH33710Records testing: initial sample
- ECSH33715Records testing: transaction testing
- ECSH33720Records testing: records in a foreign language
- ECSH33725Records testing: electronic documents and records
- ECSH33730Records testing: copying or removing documents
- ECSH33735Records testing: records kept overseas
- ECSH33740Records testing: requesting bank statements