SolvedFCIM102000 | Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents6 entries
- FCIM102010Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: suspicion of fraud
- FCIM102020Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: the role of the Authorising Officer
- FCIM102030Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: first party contact and uplifting of records
- FCIM102040Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: limited companies
- FCIM102050Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: deceased persons
- FCIM102060Where CDF offer is made up to 29 June 2014: pre-authorisation review and action: authorisation for use of COP9