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Official guidance
Specialist Investigations Operational Guidance

SIOG1100 · Introduction and organisation: Departmental Compliance Strategy

  • SIOG1110 · Objectives for compliance
  • SIOG1120 · SI's role in the Departmental Compliance Strategy
  • SIOG1130 · Customer focus
  1. Introduction and organisation: Departmental Compliance Strategy: contents
  2. Introduction and organisation: Departmental Compliance Strategy: objectives for compliance

SIOG1110 | Introduction and organisation: Departmental Compliance Strategy: objectives for compliance

From HM Revenue & Customs · Specialist Investigations Operational Guidance

The Department’s overall Compliance Strategy aims to:

  • encourage and improve compliance with the law and

  • deter non-compliance by identifying it and putting it right.

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