Technical Teams Operational Guidance

TTOG11300 - Civil Investigation of Fraud (Code 9): historical record: preliminaries to the opening meeting: contents

1. TTOG11310

   Initial approach to the taxpayer and form of the invitation letter
2. TTOG11320

   Form of invitation to opening meeting in company cases
3. TTOG11340

   Reasons for registration not to be discussed
4. TTOG11350

   Formal questions
5. TTOG11360

   Arranging the initial meeting
6. TTOG11370

   Refusal to attend opening meeting
7. TTOG11380

   Unrepresented taxpayers