We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
How to report suspected fraudulent activity to the LAA and find out what action we can take.
The Competition and Markets Authority's (CMA) call for information on phase 2 merger investigations process, and related updates to CMA2 guidance.…
Contestants have until November 30th to apply.
Application form CIT: to access information for use in connection with court proceedings, insolvency and tax liability.
This page provides links to guidance produced by, or relating to, the Insolvency Service
Statutory Instruments 2018 No. 321
Withdrawn – Pertinent content transferred to RA 5850 and RA 5825.
Marine accidents and incidents under investigation by MAIB, giving name of vessel, date, description and status of investigation.
RA Withdrawn – Content duplicated in RA 5404.
Guidance on out of specification investigations, including definitions and laboratory analysis and phase I,II and III investigations.
A factsheet explaining the TRA's investigation process.
Information on how we investigate.
Explores the role of a financial investigator, their contribution to investigations and the tools that they use.
Accidents and incidents under investigation by RAIB listed by date, giving description and status of investigation.
Accidents and incidents under investigation by AAIB listed by date, giving a description and status of investigation
Pubs Code Adjudicator decision to launch an investigation into Star Pubs & Bars Limited, part of the Heineken Group.
Healthcare Safety Investigation Branch Expert Advisory Group's recommendations for improving safety investigations across healthcare.
Find out about HMRC's criminal investigation policy powers and safeguards.
Procedures and guidance for local authorities about investigating claims of cheating, malpractice or maladministration in the national curriculum assessments.
Types of financial irregularities the Certification Officer (CO) can investigate and how to ask the CO to conduct an investigation.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).