CH201600 - How to do a compliance check: using the internet for risk assessment and research: contents

This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know the specific content you find useful.

  1. CH201620
    Introduction
  2. CH201640
    HMRC open source policy
  3. CH201660
    Overt open source research – tier 1
  4. CH201670
    Overt open source research - tier 2
  5. CH201680
    Social media research
  6. CH201700
    Safeguards and Human Rights Act
  7. CH201720
    Directed surveillance authorisation under RIPA
  8. CH201740
    Examples considering authorisation under RIPA