FCIM101000 - Where CDF offer is made up to 29 June 2014: general: contents

1. FCIM101010

   A new Code of Practice 9 from 31 January 2012
2. FCIM101020

   General introduction to investigation of fraud
3. FCIM101030

   Taxes covered by COP9
4. FCIM101040

   Impact of the Human Rights Act 1998 on civil procedures for dealing with fraud
5. FCIM101045

   The impact of the Police and Criminal Evidence Act 1984 on civil procedures for dealing with fraud
6. FCIM101050

   Investigation of fraud and criminal investigation