FCIM202000 - Where CDF offer is made 30 June 2014 onwards: pre-authorisation review and action: contents

1. FCIM202010

   Suspicion of fraud
2. FCIM202020

   Voluntary requests for CDF
3. FCIM202030

   The role of the authorising officer
4. FCIM202040

   First party contact and use of statutory powers
5. FCIM202045

   Unnanounced Inspections prior to opening a COP9 investigation
6. FCIM202050

   Limited companies
7. FCIM202060

   Deceased persons
8. FCIM202070

   Authorisation for use of COP9