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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 Direct tax formal questions

TTOG11970 | Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: CIF Direct tax formal questions

From HM Revenue & Customs · Technical Teams Operational Guidance

please refer to the policy and process sharepoint

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

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