SolvedFCIM103000 | Where CDF offer is made up to 29 June 2014: opening the investigation: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents6 entries
- FCIM103010Where CDF offer is made up to 29 June 2014: opening the investigation: at the outset we will not say what our concerns are
- FCIM103020Where CDF offer is made up to 29 June 2014: opening the investigation: initial approach to the taxpayer
- FCIM103030Where CDF offer is made up to 29 June 2014: opening the investigation: form of opening letter in company cases
- FCIM103040Where CDF offer is made up to 29 June 2014: opening the investigation: form of opening letter in other cases
- FCIM103050Where CDF offer is made up to 29 June 2014: opening the investigation: reasons for registration not to be discussed
- FCIM103060Where CDF offer is made up to 29 June 2014: opening the investigation: unrepresented taxpayers