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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: Report Adoption Certificate (CIF disclosure)

TTOG11980 | Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: Report Adoption Certificate (CIF disclosure)

From HM Revenue & Customs · Technical Teams Operational Guidance

please refer to the policy and process sharepoint

Save the document to your drive before working on it.

This stencil is not to be used for cases registered before 1 September 2005

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