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Official guidance
Labour Provider Guidance

LPOG7100 · Systems and processes: powers and penalties

  • LPOG7150 · Information and inspection powers
  • LPOG7200 · Penalties
  1. Systems and processes: powers and penalties: contents
  2. Systems and processes: powers and penalties: information and inspection powers

LPOG7150 | Systems and processes: powers and penalties: information and inspection powers

From HM Revenue & Customs · Labour Provider Guidance

The Compliance Handbook contains detailed instructions about the information and inspection powers used most often by Fraud Investigation Service (FIS).

The Technical Manager (Advice on powers and penalties) provides advice to FIS investigators on the use of information powers.

(As at July 2017, this is Ian Maitland-Round)

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