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FCIM107000 | Where CDF offer is made up to 29 June 2014: verifying the disclosure: contents

From HM Revenue & Customs · Fraud Civil Investigation Manual

Contents3 entries

  1. FCIM107010Where CDF offer is made up to 29 June 2014: verifying the disclosure: submission of a detailed disclosure report
  2. FCIM107020Where CDF offer is made up to 29 June 2014: verifying the disclosure: has a full and complete disclosure been made
  3. FCIM107030Where CDF offer is made up to 29 June 2014: verifying the disclosure: incomplete disclosure