SIOG6500 - Investigation work: interviews with third parties: contents

  1. SIOG6505
    When to carry out a third party interview
  2. SIOG6510
    How to request a third party interview
  3. SIOG6515
    Nature of interview to be made as clear as possible
  4. SIOG6520
    Where status of third party not clear
  5. SIOG6525
    Representation for third party at interview
  6. SIOG6530
    Third party interview with taxpayer who may become first party
  7. SIOG6535
    Cold calls
  8. SIOG6540
    Conduct if meeting at third party premises
  9. SIOG6545
    Conduct of third party meeting generally
  10. SIOG6550
    Notes of meeting with third party not to be issued
  11. SIOG6555
    Third party interviews and witness statements
  12. SIOG6560
    Where third party becomes implicated during the course of meeting