SolvedFCIM202000 | Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents8 entries
- FCIM202010Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: suspicion of fraud
- FCIM202020Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: voluntary requests for CDF
- FCIM202030Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: the role of the authorising officer
- FCIM202040Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: first party contact and use of statutory powers
- FCIM202045Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: Unannounced inspections prior to opening a COP 9 investigation
- FCIM202050Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: limited companies
- FCIM202060Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: deceased persons
- FCIM202070Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: authorisation for use of COP9