FCIM105000 - Where CDF offer is made up to 29 June 2014: the initial meeting: contents

  1. FCIM105010
    Purpose of the initial meeting
  2. FCIM105020
    Location of meetings
  3. FCIM105030
    Who should attend
  4. FCIM105035
    Time to be allowed for meetings
  5. FCIM105040
    Breaks to be taken in a meeting
  6. FCIM105045
    Taxpayers with language or health difficulties
  7. FCIM105050
    Conduct of meetings and formal requests for information
  8. FCIM105055
    Advice on confidentiality
  9. FCIM105060
    Additional unexpected disclosure of fraud made at a meeting
  10. FCIM105065
    Questions to put to the taxpayer concerning their business affairs
  11. FCIM105070
    Questions to be asked concerning the taxpayer’s private affairs
  12. FCIM105075
    Conducting an investigation by post
  13. FCIM105080
    Visiting the taxpayer’s premises
  14. FCIM105085
    Benefits of having an HMRC accountant present when visiting business premises