SolvedTTOG11100 | Civil Investigation of Fraud (Code 9): historical record: general: contents
From HM Revenue & Customs · Technical Teams Operational Guidance
Contents4 entries
- TTOG11110Civil Investigation of Fraud (Code 9): historical record: general: introduction to civil investigation of fraud
- TTOG11120Civil Investigation of Fraud (Code 9): historical record: general: impact of the Human Rights Act 1998 on civil procedures for dealing with fraud
- TTOG11130Civil Investigation of Fraud (Code 9): historical record : general: CIF and criminal investigation
- TTOG11140Civil Investigation of Fraud (Code 9): historical record: general: criteria for selecting cases for CIF