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HMRC internal manual

Specialist Investigations Operational Guidance

From
HM Revenue & Customs
Updated
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Case identification: human intelligence sources (HumInts): record keeping

The National HumInt Centre monitors all contacts with HumInts.

All SI officers are responsible for retaining in lockable storage, any notes taken at the time of contact with a HumInt and for providing a Human Contact Report (HCR) to the National HumInt Centre within 72 hours.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) (This content has been withheld because of exemptions in the Freedom of Information Act 2000) (This content has been withheld because of exemptions in the Freedom of Information Act 2000)