HCOS4000 - Post detection audit and assessment: contents

  1. HCOS4025
    Background
  2. HCOS4075
    Introduction
  3. HCOS4175
    Calculation of arrears in cases of misuse: general
  4. HCOS4250
    Obtaining the relevant records
  5. HCOS4275
    Contact with offenders
  6. HCOS4300
    Who should I assess?
  7. HCOS4325
    Periods of assessment
  8. HCOS4350
    Time limits for assessments
  9. HCOS4375
    Rates of duty
  10. HCOS4400
    Cases involving mixtures of fuel and additives prior to 1 April 2008
  11. HCOS4425
    Calculating mileage and fuel usage
  12. HCOS4550
    Excepted vehicles
  13. HCOS4575
    Fuel purchases
  14. HCOS4600
    Pointers when examining fuel purchases
  15. HCOS4650
    Producing assessment schedules
  16. HCOS4825
    Other post detection cases
  17. HCOS4850
    Fuel laundering
  18. HCOS4875
    Detection and assurance of biofuel plants
  19. HCOS5025
    Rebated oil used as road fuel: which assessment power should be used?
  20. HCOS5150
    Bulk' or 'global' assessments
  21. HCOS5200
    Appendix A: assessments: legal provisions
  22. HCOS5250
    Appendix B1: Local Compliance: standard production letter
  23. HCOS5450
    Appendix C: Flowchart: obtaining records
  24. HCOS5500
    Appendix D: HODA Section 13(1A): persons liable to duty
  25. HCOS5550
    Appendix E: misuse involving 'mixtures' of fuels and additives
  26. HCOS5600
    Appendix F: assessment checklist
  27. HCOS5650
    Annex: assessment case studies: case study 1 of 6
  28. HCOS5700
    Annex: assessment case studies: case study 2 of 6
  29. HCOS5750
    Annex: assessment case studies: case study 3 and case study 4 of 6
  30. HCOS5800
    Annex: assessment case studies: case study 5 and case study 6 of 6