SolvedTTOG11300 | Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: contents
From HM Revenue & Customs · Technical Teams Operational Guidance
Contents7 entries
- TTOG11310Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: initial approach to the taxpayer and form of the invitation letter
- TTOG11320Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: form of invitation to opening meeting in company cases
- TTOG11340Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: reasons for registration not to be discussed
- TTOG11350Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: formal questions
- TTOG11360Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: arranging the initial meeting
- TTOG11370Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: refusal to attend opening meeting
- TTOG11380Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: unrepresented taxpayers