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Official guidance
Technical Teams Operational Guidance

TTOG11950 · Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record

  • TTOG11955 · CIF opening letter
  • TTOG11960 · Civil Investigation of Fraud (Code 9): CIF Stencils: CIF Interview brief: Historical Record
  • TTOG11965 · CIF statement stencil
  • TTOG11970 · CIF Direct tax formal questions
  • TTOG11975 · CIF Indirect tax formal questions
  • TTOG11980 · Report Adoption Certificate (CIF disclosure)
  1. Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: contents
  2. Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: CIF opening letter

TTOG11955 | Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: CIF opening letter

From HM Revenue & Customs · Technical Teams Operational Guidance

To access the opening letter go to SEES and select CDF Let1

remember to ensure a copy of the letter is saved to caseflow

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