SolvedFCIM100000 | Where CDF offer is made up to 29 June 2014: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents9 entries
- FCIM101000Where CDF offer is made up to 29 June 2014: general: contents
- FCIM102000Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: contents
- FCIM103000Where CDF offer is made up to 29 June 2014: opening the investigation: contents
- FCIM104000Where CDF offer is made up to 29 June 2014: action following issue of Code of Practice 9: contents
- FCIM105000Where CDF offer is made up to 29 June 2014: the initial meeting: contents
- FCIM106000Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: contents
- FCIM107000Where CDF offer is made up to 29 June 2014: verifying the disclosure: contents
- FCIM109000Where CDF offer is made up to 29 June 2014: penalties and settlement of cases: contents
- FCIM120000Where CDF offer is made up to 29 June 2014: appendices: contents