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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
8 November 2024 - See all updates
  1. Back to contents
  2. ECSH30000

ECSH32800 - Initial contact

  1. ECSH32805
    Who to contact
  2. ECSH32810
    How to contact
  3. ECSH32811
    By Phone
  4. ECSH32812
    By email
  5. ECSH32813
    By letter
  6. ECSH32814
    Unannounced visit
  7. ECSH32815
    Dealing with customers in a Welsh postcode area
  8. ECSH32820
    What to establish
  9. ECSH32825
    Information and documents requested before an interventation
  10. ECSH32830
    Recording attempts to contact
  11. ECSH32835
    What to do if there is no response to initial contact

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