TTOG11975 - Civil Investigation of Fraud (Code 9): CIF Stencils: Historical Record: CIF Indirect tax formal questions
please refer to the policy and process sharepoint
There are several options for the indirect tax formal questions contained in the stencil, covering the range of indirect taxes. The Investigator must select the appropriate questionnaire(s) on a case by case basis, depending on what type of indirect tax is at issue.
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