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HMRC internal manual

Technical Teams Operational Guidance

From:
HM Revenue & Customs
Published
19 March 2016
Updated:
6 December 2024 - See all updates
  1. Back to contents
  2. TTOG11000

TTOG11100 - Civil Investigation of Fraud (Code 9): historical record: general: contents

  1. TTOG11110
    Introduction to Civil Investigation of Fraud (CIF) Historical Record
  2. TTOG11120
    Impact of the Human Rights Act 1998 on civil procedures for dealing with fraud Historical Record
  3. TTOG11130
    CIF and criminal investigation Historical Record
  4. TTOG11140
    Criteria for selecting cases for CIF Historical Record
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