SolvedTTOG11200 | Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: contents
From HM Revenue & Customs · Technical Teams Operational Guidance
Contents6 entries
- TTOG11210Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: suspicion of serious fraud
- TTOG11220Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: the role of the authorising officer
- TTOG11230Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: first party contact and uplifting of records
- TTOG11240Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: limited companies
- TTOG11250Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: deceased persons
- TTOG11260Civil Investigation of Fraud (Code 9): historical record: pre-authorisation review and action: authorisation for use of CIF procedure