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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 Indirect tax formal questions

TTOG11975 | Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: CIF Indirect tax formal questions

From HM Revenue & Customs · Technical Teams Operational Guidance

please refer to the policy and process sharepoint

There are several options for the indirect tax formal questions contained in the stencil, covering the range of indirect taxes. The Investigator must select the appropriate questionnaire(s) on a case by case basis, depending on what type of indirect tax is at issue.

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

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