TTOG11400 - Civil Investigation of Fraud (Code 9): historical record: the opening meeting: contents

1. TTOG11410

   Purpose of the opening meeting
2. TTOG11420

   Planning the opening meeting
3. TTOG11430

   Location
4. TTOG11440

   Who should attend CIF meeting
5. TTOG11450

   Time to be allowed for the opening CIF meeting
6. TTOG11460

   Breaks to be taken in a CIF opening meeting
7. TTOG11470

   Taxpayers with language or health difficulties
8. TTOG11480

   Conduct of opening meeting
9. TTOG11490

   The inducement
10. TTOG11500

    The formal questions
11. TTOG11510

    Inviting the taxpayer’s response to the formal questions
12. TTOG11520

    Immediate response not forthcoming
13. TTOG11530

    Advice on confidentiality
14. TTOG11540

    Conducting CIF procedure by post
15. TTOG11550

    Visiting the taxpayer’s premises
16. TTOG11560

    Benefits of having an SI Accountant present when visiting business premises