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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: SI organisation, aims and work areas: contents
  2. Introduction and organisation: SI organisation, aims and work areas: business aims and objectives

SIOG1310 | Introduction and organisation: SI organisation, aims and work areas: business aims and objectives

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Our aims are:

  • to combat avoidance and fraud across the range of taxes and duties

  • to work in partnership with colleagues across HMRC.

In order to ensure the highest standards of work and to improve our processes and procedures, SI quality assures/controls its work.

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