TPD17000 - Fraud and theft: Contents

1. TPD17010

   General
2. TPD17020

   Prevention and detection of fraud
3. TPD17030

   Theft
4. TPD17040

   Revenue offences associated with theft
5. TPD17050

   NIS, LFUs and other local teams
6. TPD17060

   Institution of legal proceedings
7. TPD17070

   Liaison with other member states
8. TPD17080

   Liaison with VAT staff
9. TPD17090

   Police and Trading Standards Officers (TSO's)
10. TPD17100

    Solicitors office and the Tobacco Team
11. TPD17110

    Offence returns
12. TPD17120

    Assessments, Civil Penalties, Civil Evasion Penalties and Appeals