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  1. Home
HMRC internal manual

Fraud Civil Investigation Manual

From:
HM Revenue & Customs
Published
8 April 2016
Updated:
19 December 2023 - See all updates
  1. Back to contents
  2. FCIM200000

FCIM202000 - Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: contents

  1. FCIM202010
    Suspicion of fraud
  2. FCIM202020
    Voluntary requests for CDF
  3. FCIM202030
    The role of the authorising officer
  4. FCIM202040
    First party contact and use of statutory powers
  5. FCIM202045
    Unnanounced Inspections prior to opening a COP9 investigation
  6. FCIM202050
    Limited companies
  7. FCIM202060
    Deceased persons
  8. FCIM202070
    Authorisation for use of COP9
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