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Official guidance
Enquiry Manual

EM0320 · Determine who can support the enquiry: Specialist Investigations

  • EM0321 · What Specialist Investigations do
  • EM0361 · The Role of Specialist Investigations
  • EM0362 · Suspected serious fraud cases worked by Specialist Investigations
  • EM0363 · Joint working of avoidance projects with Local Compliance
  • EM0365 · SI credit for cases
  • EM0366 · SI Service Level Agreements
  • EM0367 · Insolvency interventions
  • EM0368 · Offshore Coordination Unit
  1. Determine who can support the enquiry: contents
  2. Determine who can support the enquiry: Specialist Investigations: contents

EM0320 | Determine who can support the enquiry: Specialist Investigations: contents

From HM Revenue & Customs · Enquiry Manual

Page archived - no longer relevant

Contents8 entries

  1. EM0321Determine who can support the enquiry: Specialist Investigations: What Specialist Investigations do
  2. EM0361Determine who can support the enquiry: Specialist Investigations: The Role of Specialist Investigations
  3. EM0362Determine who can support the enquiry: Specialist Investigations: Suspected serious fraud cases worked by Specialist Investigations
  4. EM0363Determine who can support the enquiry: Specialist Investigations: Joint working of avoidance projects with Local Compliance
  5. EM0365Determine who can support the enquiry: Specialist Investigations: SI credit for cases
  6. EM0366Determine who can support the enquiry: Specialist Investigations: SI Service Level Agreements
  7. EM0367Determine who can support the enquiry: Specialist Investigations: Insolvency interventions
  8. EM0368Determine who can support the enquiry: Specialist Investigations: Offshore Coordination Unit
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