Fraud Investigation Service: Code of Practice 8
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
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Code of Practice 8 is for guidance only and reflects HMRC’s position at the time of publishing.
Updates to this page
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The page and title have been updated as the Fraud Investigation Service directorate of HMRC carry out these investigations.
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New section 'Public statement' has been added following HMRC’s change in policy relating to the use of open source material in compliance interventions.
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New version of the COP 8 has been added to this page.
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First published.