FCIM105000 - Where CDF offer is made up to 29 June 2014: the initial meeting: contents

1. FCIM105010

   Purpose of the initial meeting
2. FCIM105020

   Location of meetings
3. FCIM105030

   Who should attend
4. FCIM105035

   Time to be allowed for meetings
5. FCIM105040

   Breaks to be taken in a meeting
6. FCIM105045

   Taxpayers with language or health difficulties
7. FCIM105050

   Conduct of meetings and formal requests for information
8. FCIM105055

   Advice on confidentiality
9. FCIM105060

   Additional unexpected disclosure of fraud made at a meeting
10. FCIM105065

    Questions to put to the taxpayer concerning their business affairs
11. FCIM105070

    Questions to be asked concerning the taxpayer’s private affairs
12. FCIM105075

    Conducting an investigation by post
13. FCIM105080

    Visiting the taxpayer’s premises
14. FCIM105085

    Benefits of having an HMRC accountant present when visiting business premises