SolvedTTOG11000 | Civil Investigation of Fraud (Code 9): historical record: contents
From HM Revenue & Customs · Technical Teams Operational Guidance
Contents8 entries
- TTOG11100Civil Investigation of Fraud (Code 9): historical record: general: contents
- TTOG11200Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: contents
- TTOG11300Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: contents
- TTOG11400Civil Investigation of Fraud (Code 9): historical record: the opening meeting: contents
- TTOG11600Civil Investigation of Fraud (Code 9): historical record: managing the disclosure process: contents
- TTOG11800Civil Investigation of Fraud (Code 9): historical record: verifying the disclosure: contents
- TTOG11900Civil Investigation of Fraud (Code 9): historical record: penalties and settlement of cases: contents
- TTOG11950Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: contents