TTOG11400 - Civil Investigation of Fraud (Code 9): historical record: the opening meeting: contents

  1. TTOG11410
    Purpose of the opening meeting
  2. TTOG11420
    Planning the opening meeting
  3. TTOG11430
    Location
  4. TTOG11440
    Who should attend CIF meeting
  5. TTOG11450
    Time to be allowed for the opening CIF meeting
  6. TTOG11460
    Breaks to be taken in a CIF opening meeting
  7. TTOG11470
    Taxpayers with language or health difficulties
  8. TTOG11480
    Conduct of opening meeting
  9. TTOG11490
    The inducement
  10. TTOG11500
    The formal questions
  11. TTOG11510
    Inviting the taxpayer’s response to the formal questions
  12. TTOG11520
    Immediate response not forthcoming
  13. TTOG11530
    Advice on confidentiality
  14. TTOG11540
    Conducting CIF procedure by post
  15. TTOG11550
    Visiting the taxpayer’s premises
  16. TTOG11560
    Benefits of having an SI Accountant present when visiting business premises