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Official guidance
Specialist Investigations Operational Guidance

SIOG2100 · Case identification: human intelligence sources (HumInts)

  • SIOG2110 · Background
  • SIOG2120 · Record keeping
  • SIOG2130 · Detailed guidance
  1. Case identification: human intelligence sources (HumInts): contents
  2. Case identification: human intelligence sources (HumInts): record keeping

SIOG2120 | Case identification: human intelligence sources (HumInts): record keeping

From HM Revenue & Customs · Specialist Investigations Operational Guidance

The National HumInt Centre monitors all contacts with HumInts.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) .

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