HCOS4000 - Post detection audit and assessment: contents

1. HCOS4025

   Background
2. HCOS4075

   Introduction
3. HCOS4175

   Calculation of arrears in cases of misuse: general
4. HCOS4250

   Obtaining the relevant records
5. HCOS4275

   Contact with offenders
6. HCOS4300

   Who should I assess?
7. HCOS4325

   Periods of assessment
8. HCOS4350

   Time limits for assessments
9. HCOS4375

   Rates of duty
10. HCOS4400

    Cases involving mixtures of fuel and additives prior to 1 April 2008
11. HCOS4425

    Calculating mileage and fuel usage
12. HCOS4550

    Excepted vehicles
13. HCOS4575

    Fuel purchases
14. HCOS4600

    Pointers when examining fuel purchases
15. HCOS4650

    Producing assessment schedules
16. HCOS4825

    Other post detection cases
17. HCOS4850

    Fuel laundering
18. HCOS4875

    Detection and assurance of biofuel plants
19. HCOS5025

    Rebated oil used as road fuel: which assessment power should be used?
20. HCOS5150

    Bulk' or 'global' assessments
21. HCOS5200

    Appendix A: assessments: legal provisions
22. HCOS5250

    Appendix B1: Local Compliance: standard production letter
23. HCOS5450

    Appendix C: Flowchart: obtaining records
24. HCOS5500

    Appendix D: HODA Section 13(1A): persons liable to duty
25. HCOS5550

    Appendix E: misuse involving 'mixtures' of fuels and additives
26. HCOS5600

    Appendix F: assessment checklist
27. HCOS5650

    Annex: assessment case studies: case study 1 of 6
28. HCOS5700

    Annex: assessment case studies: case study 2 of 6
29. HCOS5750

    Annex: assessment case studies: case study 3 and case study 4 of 6
30. HCOS5800

    Annex: assessment case studies: case study 5 and case study 6 of 6