FCIM205000 - Where CDF offer is made 30 June 2014 onwards: the initial meeting: contents

  1. FCIM205010
    Purpose of the initial meeting
  2. FCIM205020
    Location of meetings
  3. FCIM205030
    Who should attend
  4. FCIM205035
    Time allowed for meetings
  5. FCIM205040
    Breaks taken in a meeting
  6. FCIM205045
    Special circumstances and customer safeguards
  7. FCIM205050
    Conduct of meetings and formal requests for information
  8. FCIM205055
    Advice on confidentiality
  9. FCIM205060
    Additional unexpected disclosure of fraud made at a meeting
  10. FCIM205070
    Questions to ask about customer's private affairs
  11. FCIM205075
    Reluctance by customer or agent to attend meeting.
  12. FCIM205080
    Visiting the customer鈥檚 premises
  13. FCIM205085
    Visiting business premises with HMRC accountant