Economic Crime Supervision Handbook

ECSH32600 - Types of intervention - contents

1. ECSH32601

   Introduction
2. ECSH32605

   Telephone call
3. ECSH32610

   Desk based checks
4. ECSH32615

   Face to Face visits
5. ECSH32620

   Unannounced visits
6. ECSH32625

   Visits to a HMRC Large Business
7. ECSH32630

   Visits to a business with a large number branches
8. ECSH32635

   Visits to MSBs with a large agent network (LAN)
9. ECSH32640

   Periods of intensification/days of action
10. ECSH32645

    Visits with other stakeholders
11. ECSH32650

    Pre-registration intervention