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Official guidance
Specialist Investigations Operational Guidance

SIOG6100 · Investigation work: general

  • SIOG6105 · Civil and criminal parallel investigations
  • SIOG6110 · First and third party investigations
  • SIOG6120 · Access to premises and records
  • SIOG6130 · Impact on taxpayer of third party investigations
  • SIOG6140 · Guidelines for visits to a taxpayers residence
  • SIOG6150 · Guidelines for cold calls
  1. Investigation work: contents
  2. Investigation work: general: contents

SIOG6100 | Investigation work: general: contents

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Contents6 entries

  1. SIOG6105Civil and criminal parallel investigations
  2. SIOG6110Investigation work: general: first and third party investigations
  3. SIOG6120Investigation work: general: access to premises and records
  4. SIOG6130Investigation work: general: impact on taxpayer of third party investigations
  5. SIOG6140Investigation work: general: guidelines for visits to a taxpayers residence
  6. SIOG6150Investigation work: general: guidelines for cold calls
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