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TTOG11800 | Civil Investigation of Fraud (Code 9): historical record: verifying the disclosure: contents

From HM Revenue & Customs · Technical Teams Operational Guidance

Contents3 entries

  1. TTOG11810Civil Investigation of Fraud (Code 9): historical record: verifying the disclosure: submission of the Disclosure Report
  2. TTOG11820Civil Investigation of Fraud (Code 9): historical record: verifying the disclosure: full and complete disclosure
  3. TTOG11830Civil Investigation of Fraud (Code 9): historical record: verifying the disclosure: incomplete disclosure