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TTOG11400 | Civil Investigation of Fraud (Code 9): historical record: the opening meeting: contents

From HM Revenue & Customs · Technical Teams Operational Guidance

Contents16 entries

  1. TTOG11410Civil Investigation of Fraud (Code 9): historical record: the opening meeting: purpose of the opening meeting
  2. TTOG11420Civil Investigation of Fraud (Code 9): historical record: the opening meeting: planning the opening meeting
  3. TTOG11430Civil Investigation of Fraud (Code 9): historical record: the opening meeting: location
  4. TTOG11440Civil Investigation of Fraud (Code 9): historical record: the opening meeting: who should attend CIF meeting
  5. TTOG11450Civil Investigation of Fraud (Code 9): historical record: the opening meeting: time to be allowed for the opening CIF meeting
  6. TTOG11460Civil Investigation of Fraud (Code 9): historical record: the opening meeting: breaks to be taken in a CIF opening meeting
  7. TTOG11470Civil Investigation of Fraud (Code 9): historical record: the opening meeting: taxpayers with language or health difficulties
  8. TTOG11480Civil Investigation of Fraud (Code 9): historical record: the opening meeting: conduct of opening meeting
  9. TTOG11490Civil Investigation of Fraud (Code 9): historical record: the opening meeting: the inducement
  10. TTOG11500Civil Investigation of Fraud (Code 9): historical record: the opening meeting: the formal questions
  11. TTOG11510Civil Investigation of Fraud (Code 9): historical record: the opening meeting: inviting the taxpayer's response to the formal questions
  12. TTOG11520Civil Investigation of Fraud (Code 9): historical record: the opening meeting: immediate response not forthcoming
  13. TTOG11530Civil Investigation of Fraud (Code 9): historical record: the opening meeting: advice on confidentiality
  14. TTOG11540Civil Investigation of Fraud (Code 9): historical record: the opening meeting: conducting CIF procedure by post
  15. TTOG11550Civil Investigation of Fraud (Code 9): historical record: the opening meeting: visiting the taxpayer’s premises
  16. TTOG11560Civil Investigation of Fraud (Code 9): historical record: the opening meeting: benefits of having an SI Accountant present when visiting business premises