SolvedFCIM203000 | Where CDF offer is made 30 June 2014 onwards: opening the investigation: contents
From HM Revenue & Customs · Fraud Civil Investigation Manual
Contents6 entries
- FCIM203010Where CDF offer is made 30 June 2014 onwards: opening the investigation: do not disclose your concerns
- FCIM203020Where CDF offer is made 30 June 2014 onwards: opening the investigation: initial approach to the customer
- FCIM203030Where CDF offer is made 30 June 2014 onwards: opening the investigation: form of opening letter in company cases
- FCIM203040Where CDF offer is made 30 June 2014 onwards: opening the investigation: form of opening letter in partnership cases
- FCIM203050Where CDF offer is made 30 June 2014 onwards: opening the investigation: reasons for registration not to be discussed
- FCIM203060Where CDF offer is made 30 June 2014 onwards: opening the investigation: unrepresented customers