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Contents

Official guidance
Fraud Civil Investigation Manual

FCIM120000 · Where CDF offer is made up to 29 June 2014: appendices

  • FCIM120010 · Appendix 1 - investigation of fraud statement
  • FCIM120020 · Appendix 2 - contract offer letter
  • FCIM120030 · Appendix 3 - outline disclosure form
  • FCIM120040 · Appendix 4 - denial letter
  • FCIM120050 · Appendix 5 - certificate of bank accounts operated
  • FCIM120060 · Appendix 6 - certificate of credit cards operated
  • FCIM120070 · Appendix 7 - statement of assets and liabilities
  • FCIM120080 · Appendix 8 - report adoption certificate (detailed disclosure)
  • FCIM120090 · Appendix 9 - certificate of full disclosure
  1. Where CDF offer is made up to 29 June 2014: appendices: contents
  2. Where CDF offer is made up to 29 June 2014: appendices: appendix 3 - outline disclosure form

FCIM120030 | Where CDF offer is made up to 29 June 2014: appendices: appendix 3 - outline disclosure form

From HM Revenue & Customs · Fraud Civil Investigation Manual

please refer to SEES let 5 for the cdf outline disclosure form.

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