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Official guidance
Specialist Investigations Operational Guidance

SIOG5200 · Specialist areas: knowledge and information

  • SIOG5210 · Knowledge tools
  • SIOG5220 · Managing and sharing knowledge
  • SIOG5230 · SI Knowledge Centre
  1. Specialist areas: knowledge and information: contents
  2. Specialist areas: knowledge and information: knowledge tools

SIOG5210 | Specialist areas: knowledge and information: knowledge tools

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Knowledge and information is at the core of what SI does. An investigation cannot work without good information, which sometimes can just be obtained from internal systems such as SA, COTAX, and such like. At other times this information needs to be blended with data obtained from other sources such as Intelligence, other government departments or foreign fiscal authorities. We also subscribe to a variety of commercial systems; these provide us with financial, corporate, market, people and news information. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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

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

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

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