SolvedTTOG11680 | Civil Investigation of Fraud (Code 9): historical record: managing the disclosure process: questions to put to the taxpayer concerning business affairs
From HM Revenue & Customs · Technical Teams Operational Guidance
Once a general disclosure has been made the Investigator should, where relevant, question the taxpayer on his or her business affairs. This is to understand the context in which the disclosure is made, to explore the possibility of other tax risks and to identify potential third party enquiries to enable the disclosure to be tested should the process breakdown.
(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)
(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)
(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)
(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)
(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)