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Official guidance
Specialist Investigations Operational Guidance

SIOG1010 · Introduction and organisation: guidance in SI

  • SIOG1020 · About this guidance
  • SIOG1030 · Guidance in SI
  • SIOG1040 · Guidance champions
  1. Introduction and organisation: guidance in SI: contents
  2. Introduction and organisation: guidance in SI: about this guidance

SIOG1020 | Introduction and organisation: guidance in SI: about this guidance

From HM Revenue & Customs · Specialist Investigations Operational Guidance

This manual brings together the operational guidance relevant to all teams across SI.

It contains guidance to help in your day to day to work and is set out in a way that covers:

  • The guidance available in SI

  • SI aims and communications

  • Case identification

  • Case review and registration

  • Investigation work

  • Case settlement

  • Case closure

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