SolvedFCIM200000 | Where CDF offer is made 30 June 2014 onwards: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents9 entries
- FCIM201000Where CDF offer is made 30 June 2014 onwards: general: contents
- FCIM202000Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: contents
- FCIM203000Where CDF offer is made 30 June 2014 onwards: opening the investigation: contents
- FCIM204000Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: contents
- FCIM205000Where CDF offer is made 30 June 2014 onwards: the initial meeting: contents
- FCIM206000Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: contents
- FCIM207000Where CDF offer is made 30 June 2014 onwards: verifying the disclosure: contents
- FCIM209000Where CDF offer is made 30 June 2014 onwards: penalties and settlement of cases: contents
- FCIM220000Where CDF offer is made 30 June 2014 onwards: appendices: contents