TTOG11420 | Civil Investigation of Fraud (Code 9): historical record: the opening meeting: planning the opening meeting

In planning the opening meeting, you should consider:

• the form of invitation for the opening meeting

• (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

• which taxpayers should be invited to be present

• the suggested venue

• the expected attitude of the taxpayers and advisers.

Investigators may wish to discuss some of these issues briefly, informally, with their Operational Leader before referring to them, as required, in the Registration Report.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)