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  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
13 June 2025 - See all updates
  1. Back to contents
  2. ECSH32000

ECSH32700 - Initial Review - contents

  1. ECSH32705
    Project Initiation Document (PID)
  2. ECSH32710
    Standard Information Package (SIP)
  3. ECSH32715
    Other User interests
  4. ECSH32720
    Linked Investigations
  5. ECSH32725
    Reviewing intelligence
  6. ECSH32730
    Checking Systems
  7. ECSH32731
    ETMP
  8. ECSH32732
    RCM
  9. ECSH32733
    Caseflow
  10. ECSH32734
    Companies House
  11. ECSH32735
    DTR
  12. ECSH32736
    MICRA
  13. ECSH32737
    Other supervisors and professional bodies
  14. ECSH32738
    Other systems HMRC uses
  15. ECSH32750
    Creating a timeline
  16. ECSH32755
    Internet research
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