FCIM205000 - Where CDF offer is made 30 June 2014 onwards: the initial meeting: contents

1. FCIM205010

   Purpose of the initial meeting
2. FCIM205020

   Location of meetings
3. FCIM205030

   Who should attend
4. FCIM205035

   Time allowed for meetings
5. FCIM205040

   Breaks taken in a meeting
6. FCIM205045

   Special circumstances and customer safeguards
7. FCIM205050

   Conduct of meetings and formal requests for information
8. FCIM205055

   Advice on confidentiality
9. FCIM205060

   Additional unexpected disclosure of fraud made at a meeting
10. FCIM205070

    Questions to ask about customer's private affairs
11. FCIM205075

    Reluctance by customer or agent to attend meeting.
12. FCIM205080

    Visiting the customer’s premises
13. FCIM205085

    Visiting business premises with HMRC accountant