FCIM201000 - Where CDF offer is made 30 June 2014 onwards: general: contents

1. FCIM201010

   Code of practice from 31 January 2012
2. FCIM201020

   Taxes covered by COP9
3. FCIM201030

   General introduction to investigation of fraud
4. FCIM201040

   Impact of the Human Rights Act 1998 on civil procedures for dealing with fraud
5. FCIM201045

   Impact of the Police and Criminal Evidence Act 1984 on civil procedures for dealing with fraud
6. FCIM201050

   Investigation of fraud and criminal investigation