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Official guidance
Specialist Investigations Operational Guidance

SIOG1300 · Introduction and organisation: SI organisation, aims and work areas

  • SIOG1310 · Business aims and objectives
  • SIOG1320 · SI organisational structure
  • SIOG1330 · General
  • SIOG1335 · Bespoke fraud and avoidance
  • SIOG1340 · Labour provider teams
  • SIOG1345 · Missing trader intra community (MTIC) teams
  • SIOG1350 · Offshore coordination unit
  • SIOG1355 · Insolvency
  • SIOG1360 · Securities
  • SIOG1365 · Road fuel testing unit (RFTU)
  • SIOG1370 · Alcohol
  • SIOG1375 · Tobacco
  • SIOG1380 · Diversity and equality
  • SIOG1385 · Grievance procedure
  1. Introduction and organisation: contents
  2. Introduction and organisation: SI organisation, aims and work areas: contents

SIOG1300 | Introduction and organisation: SI organisation, aims and work areas: contents

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Contents14 entries

  1. SIOG1310Introduction and organisation: SI organisation, aims and work areas: business aims and objectives
  2. SIOG1320Introduction and organisation: SI organisation, aims and work areas: SI organisational structure
  3. SIOG1330Introduction and organisation: SI organisation, aims and work areas: general
  4. SIOG1335Introduction and organisation: SI organisation, aims and work areas: bespoke fraud and avoidance
  5. SIOG1340Introduction and organisation: SI organisation, aims and work areas: labour provider teams
  6. SIOG1345Introduction and organisation: SI organisation, aims and work areas: missing trader intra community (MTIC) teams
  7. SIOG1350Introduction and organisation: SI organisation, aims and work areas: offshore coordination unit
  8. SIOG1355Introduction and organisation: SI organisation, aims and work areas: insolvency
  9. SIOG1360Introduction and organisation: SI organisation, aims and work areas: securities
  10. SIOG1365Introduction and organisation: SI organisation, aims and work areas: road fuel testing unit (RFTU)
  11. SIOG1370Introduction and organisation: SI organisation, aims and work areas: alcohol
  12. SIOG1375Introduction and organisation: SI organisation, aims and work areas: tobacco
  13. SIOG1380Introduction and organisation: SI organisation, aims and work areas: diversity and equality
  14. SIOG1385Introduction and organisation: SI organisation, aims and work areas: grievance procedure
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