SolvedFCIM101000 | Where CDF offer is made up to 29 June 2014: general: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents6 entries
- FCIM101010Where CDF offer is made up to 29 June 2014: general: a new Code of Practice 9 from 31 January 2012
- FCIM101020Where CDF offer is made up to 29 June 2014: general: general introduction to investigation of fraud
- FCIM101030Where CDF offer is made up to 29 June 2014: general: taxes covered by COP9
- FCIM101040Where CDF offer is made up to 29 June 2014: general: impact of the Human Rights Act 1998 on civil procedures for dealing with fraud
- FCIM101045Where CDF offer is made up to 29 June 2014: general: the impact of the Police and Criminal Evidence Act 1984 on civil procedures for dealing with fraud
- FCIM101050Where CDF offer is made up to 29 June 2014: general: investigation of fraud and criminal investigation