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HMRC internal manual

Technical Teams Operational Guidance

From
HM Revenue & Customs
Updated
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Civil Investigation of Fraud (Code 9): historical record: the opening meeting: contents

  1. TTOG11410
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: purpose of the opening meeting
  2. TTOG11420
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: planning the opening meeting
  3. TTOG11430
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: location
  4. TTOG11440
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: who should attend CIF meeting
  5. TTOG11450
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: time to be allowed for the opening CIF meeting
  6. TTOG11460
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: breaks to be taken in a CIF opening meeting
  7. TTOG11470
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: taxpayers with language or health difficulties
  8. TTOG11480
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: conduct of opening meeting
  9. TTOG11490
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: the inducement
  10. TTOG11500
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: the formal questions
  11. TTOG11510
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: inviting the taxpayer's response to the formal questions
  12. TTOG11520
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: immediate response not forthcoming
  13. TTOG11530
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: advice on confidentiality
  14. TTOG11540
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: conducting CIF procedure by post
  15. TTOG11550
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: visiting the taxpayer’s premises
  16. TTOG11560
    Civil Investigation of Fraud (Code 9): historical record: the opening meeting: benefits of having an SI Accountant present when visiting business premises