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FCIM204000 | Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: contents

From HM Revenue & Customs · Fraud Civil Investigation Manual

Contents10 entries

  1. FCIM204010Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: action following the issue of opening letter
  2. FCIM204020Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: making a valid contract
  3. FCIM204030Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: checking validity of the Outline Disclosure
  4. FCIM204040Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: reviewing the Outline Disclosure
  5. FCIM204050Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: incomplete Outline Disclosure received
  6. FCIM204060Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: customer rejects the offer
  7. FCIM204065Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: rejection but cooperation offered
  8. FCIM204070Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: rejection and no cooperation
  9. FCIM204080Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: investigation under COP9
  10. FCIM204090Where CDF offer is made 30 June 2014 onwards: action following issue of Code of Practice 9: the Formal Disclosure