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SIOG6500 | Investigation work: interviews with third parties: contents

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Contents12 entries

  1. SIOG6505Investigation work: interviews with third parties: when to carry out a third party interview
  2. SIOG6510Investigation work: interviews with third parties: how to request a third party interview
  3. SIOG6515Investigation work: interviews with third parties: nature of interview to be made as clear as possible
  4. SIOG6520Investigation work: interviews with third parties: where status of third party not clear
  5. SIOG6525Investigation work: interviews with third parties: representation for third party at interview
  6. SIOG6530Investigation work: interviews with third parties: third party interview with taxpayer who may become first party
  7. SIOG6535Investigation work: interviews with third parties: cold calls
  8. SIOG6540Investigation work: interviews with third parties: conduct if meeting at third party premises
  9. SIOG6545Investigation work: interviews with third parties: conduct of third party meeting generally
  10. SIOG6550Investigation work: interviews with third parties: notes of meeting with third party not to be issued
  11. SIOG6555Investigation work: interviews with third parties: third party interviews and witness statements
  12. SIOG6560Investigation work: interviews with third parties: where third party becomes implicated during the course of meeting