SolvedFCIM120000 | Where CDF offer is made up to 29 June 2014: appendices: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents9 entries
- FCIM120010Where CDF offer is made up to 29 June 2014: appendices: appendix 1 - investigation of fraud statement
- FCIM120020Where CDF offer is made up to 29 June 2014: appendices: appendix 2 - contract offer letter
- FCIM120030Where CDF offer is made up to 29 June 2014: appendices: appendix 3 - outline disclosure form
- FCIM120040Where CDF offer is made up to 29 June 2014: appendices: appendix 4 - denial letter
- FCIM120050Where CDF offer is made up to 29 June 2014: appendices: appendix 5 - certificate of bank accounts operated
- FCIM120060Where CDF offer is made up to 29 June 2014: appendices: appendix 6 - certificate of credit cards operated
- FCIM120070Where CDF offer is made up to 29 June 2014: appendices: appendix 7 - statement of assets and liabilities
- FCIM120080Where CDF offer is made up to 29 June 2014: appendices: appendix 8 - report adoption certificate (detailed disclosure)
- FCIM120090Where CDF offer is made up to 29 June 2014: appendices: appendix 9 - certificate of full disclosure