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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

FCIM220000 - Where CDF offer is made 30 June 2014 onwards: appendices: contents

  1. FCIM220010
    Appendix 1 - investigation of fraud statement
  2. FCIM220040
    Appendix 4 - certificate of bank accounts operated
  3. FCIM220050
    Appendix 5 - certificate of credit and debit cards operated
  4. FCIM220060
    Appendix 6 - CDF report adoption certificate
  5. FCIM220070
    Appendix 7 - certificate of full disclosure
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