SolvedFCIM201000 | Where CDF offer is made 30 June 2014 onwards: general: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents6 entries
- FCIM201010Where CDF offer is made 30 June 2014 onwards: general: code of practice from 31 January 2012
- FCIM201020Where CDF offer is made 30 June 2014 onwards: general: taxes covered by COP9
- FCIM201030Where CDF offer is made 30 June 2014 onwards: general: general introduction to investigation of fraud
- FCIM201040Where CDF offer is made 30 June 2014 onwards: general: impact of the Human Rights Act 1998 on civil procedures for dealing with fraud
- FCIM201045Where CDF offer is made 30 June 2014 onwards: general: impact of the Police and Criminal Evidence Act 1984 on civil procedures for dealing with fraud
- FCIM201050Where CDF offer is made 30 June 2014 onwards: general: investigation of fraud and criminal investigation