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Contents

Official guidance

Fraud Civil Investigation Manual

Find in this level

FCIM100000 · Where CDF offer is made up to 29 June 2014
FCIM200000 · Where CDF offer is made 30 June 2014 onwards
FCIMUPDATE001 · Fraud Civil Investigation Manual: update index
FCIMUPDATE130212 · Fraud Civil Investigation Manual: recent changes
FCIMUPDATE140630 · Fraud Civil Investigation Manual: recent changes
FCIMUPDATE140901 · Fraud Civil Investigation Manual: recent changes
FCIMUPDATE150312 · Fraud Civil Investigation Manual: recent changes

Official guidance
Fraud Civil Investigation Manual

Fraud Civil Investigation Manual

From HM Revenue & Customs

Begin readingWhere CDF offer is made up to 29 June 2014: general: a new Code of Practice 9 from 31 January 2012