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Contents

Official guidance

Technical Teams Operational Guidance

Find in this level

TTOG1000 · The guidance
TTOG2000 · Case identification
TTOG3000 · Case review and registration
TTOG4000 · Investigation work
TTOG5000 · Settling the enquiry
TTOG6000 · Case closure
TTOG10000 · Appendices
TTOG11000 · Civil Investigation of Fraud (Code 9): historical record
TTOG11330 · Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: form of invitation to opening meeting in other case situations
TTOG12000 · Special Civil Investigations Guidance: avoidance schemes: historical record
TTOG13000 · Special Civil Investigations Guidance: Code 9 cases registered prior to 1.9.2005 (Hansard): contents: Historical Record
TTOGUPDATE001 · Technical Team Operational Guidance: update index
TTOGUPDATE140808 · Technical Teams Operational Guidance: recent changes
TTOGUPDATE140829 · Technical Team Operational Guidance: recent changes
TTOGUPDATE141205 · Technical Teams Operational Guidance: recent changes

Official guidance
Technical Teams Operational Guidance

Technical Teams Operational Guidance

From HM Revenue & Customs

Begin readingThe guidance: about the guidance