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HMRC internal manual

Technical Teams Operational Guidance

From:
HM Revenue & Customs
Published
19 March 2016
Updated:
20 March 2025 - See all updates
  1. Back to contents

TTOG11000 - Civil Investigation of Fraud (Code 9): historical record: contents

  1. TTOG11100
    General
  2. TTOG11200
    Pre-authorisation review and action
  3. TTOG11300
    Preliminaries to the opening meeting
  4. TTOG11400
    The opening meeting
  5. TTOG11600
    Managing the disclosure process
  6. TTOG11800
    Verifying the disclosure
  7. TTOG11900
    Penalties and settlement of cases
  8. TTOG11950
    CIF Stencils

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