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Contents

Official guidance

EM0320 · Determine who can support the enquiry: Specialist Investigations

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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

Determine who can support the enquiry: Specialist Investigations: contents
Determine who can support the enquiry: Specialist Investigations: SI credit for cases

EM0365 | Determine who can support the enquiry: Specialist Investigations: SI credit for cases

From HM Revenue & Customs · Enquiry Manual

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