Fraud Civil Investigation Manual

FCIM100000 - Where CDF offer is made up to 29 June 2014: contents

1. FCIM101000

   General: contents
2. FCIM102000

   Pre-authorisation review and action: contents
3. FCIM103000

   Opening the investigation: contents
4. FCIM104000

   Action following issue of Code of Practice 9: contents
5. FCIM105000

   The initial meeting: contents
6. FCIM106000

   Managing the detailed disclosure process: contents
7. FCIM107000

   Verifying the disclosure: contents
8. FCIM109000

   Penalties and settlement of cases: contents
9. FCIM120000

   Appendices: contents