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HMRC internal manual

Fraud Civil Investigation Manual

Fraud Civil Investigation Manual: recent changes

Below are details of the amendments that were published on 30 June 2014 (see the update index for all updates)

Page Details of update
FCIM01000 The guidance previously contained within the pages FCIM01000 to FCIM20000 has now been re-numbered and can be found at FCIM100000 to FCIM120000.
FCIM100000 Entire new section which replaces FCIM01000. This guidance should be followed for cases where the CDF offer is made up to 29 June 2014.
FCIM200000 Entire new section for all cases where the CDF offer is made 30 June 2014 onwards.