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FCIM205000 | Where CDF offer is made 30 June 2014 onwards: the initial meeting: contents

From HM Revenue & Customs · Fraud Civil Investigation Manual

Contents13 entries

  1. FCIM205010Where CDF offer is made 30 June 2014 onwards: the initial meeting: purpose of the initial meeting
  2. FCIM205020Where CDF offer is made 30 June 2014 onwards: the initial meeting: location of meetings
  3. FCIM205030Where CDF offer is made 30 June 2014 onwards: the initial meeting: who should attend
  4. FCIM205035Where CDF offer is made 30 June 2014 onwards: the initial meeting: time allowed for meetings
  5. FCIM205040Where CDF offer is made 30 June 2014 onwards: the initial meeting: breaks taken in a meeting
  6. FCIM205045Where CDF offer is made 30 June 2014 onwards: the initial meeting: special circumstances and customer safeguards
  7. FCIM205050Where CDF offer is made 30 June 2014 onwards: the initial meeting: conduct of meetings and formal requests for information
  8. FCIM205055Where CDF offer is made 30 June 2014 onwards: the initial meeting: advice on confidentiality
  9. FCIM205060Where CDF offer is made 30 June 2014 onwards: the initial meeting: additional unexpected disclosure of fraud made at a meeting
  10. FCIM205070Where CDF offer is made 30 June 2014 onwards: the initial meeting: questions to ask about customer’s private affairs
  11. FCIM205075Where CDF offer is made 30 June 2014 onwards: the initial meeting: Reluctance by customer or agent to attend meeting.
  12. FCIM205080Where CDF offer is made 30 June 2014 onwards: the initial meeting: visiting the customer’s premises
  13. FCIM205085Where CDF offer is made 30 June 2014 onwards: the initial meeting: visiting business premises with HMRC accountant