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Official guidance
Fraud Civil Investigation Manual

FCIM220000 · Where CDF offer is made 30 June 2014 onwards: appendices

  • FCIM220010 · Appendix 1 - investigation of fraud statement
  • FCIM220040 · Appendix 4 - certificate of bank accounts operated
  • FCIM220050 · Appendix 5 - certificate of credit and debit cards operated
  • FCIM220060 · Appendix 6 - CDF report adoption certificate
  • FCIM220070 · Appendix 7 - certificate of full disclosure
  1. Where CDF offer is made 30 June 2014 onwards: appendices: contents
  2. Where CDF offer is made 30 June 2014 onwards: appendices: appendix 4 - certificate of bank accounts operated

FCIM220040 | Where CDF offer is made 30 June 2014 onwards: appendices: appendix 4 - certificate of bank accounts operated

From HM Revenue & Customs · Fraud Civil Investigation Manual

The Certificate and Schedule of all financial accounts held can be found in SEES forms and letters

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