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Contents

Official guidance
Enquiry Manual

EM0600 · Determine who can support the enquiry: Criminal Investigations

  • EM0601 · A Background to Criminal Investigation
  • EM0602 · Identification of Criminal Investigation Case
  • EM0603 · Referral of Criminal Investigation cases
  1. Determine who can support the enquiry: Criminal Investigations: Contents
  2. Determine who can support the enquiry: Criminal Investigations: A Background to Criminal Investigation

EM0601 | Determine who can support the enquiry: Criminal Investigations: A Background to Criminal Investigation

From HM Revenue & Customs · Enquiry Manual

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