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    1. Home
    HMRC internal manual

    Fraud Civil Investigation Manual

    From:
    HM Revenue & Customs
    Published
    8 April 2016
    Updated:
    19 December 2023 - See all updates
    1. Back to contents
    2. FCIM200000

    FCIM206000 - Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: contents

    1. FCIM206010
      General
    2. FCIM206020
      Action at meeting when an Outline Disclosure indicates a detailed report is required
    3. FCIM206030
      Indirect tax assessments
    4. FCIM206040
      Nature of the detailed disclosure report
    5. FCIM206050
      Who prepares the detailed disclosure report
    6. FCIM206060
      Progress meetings
    7. FCIM206070
      Timescale for submission of detailed disclosure report
    8. FCIM206080
      Customer reluctance to provide a disclosure report
    9. FCIM206090
      Request for access to accountant's link papers
    10. FCIM206100
      Business records
    11. FCIM206110
      Breakdown in the disclosure process
    12. FCIM206130
      Payments on account
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