LPOG7150 - Systems and processes: powers and penalties: information and inspection powers

»Ê¹ÚÌåÓýapp Compliance Handbook contains detailed instructions about the information and inspection powers used most often by Fraud Investigation Service (FIS).

»Ê¹ÚÌåÓýapp Technical Manager (Advice on powers and penalties) provides advice to FIS investigators on the use of information powers.

(As at July 2017, this is Ian Maitland-Round)