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HM Revenue & Customs factsheets regarding new compliance checks
Requests for Information and documents
Visits - Pre-arranged
Visits - Unannounced
Visits - Unannounced - Tribunal approved
What happens when we find something wrong
Help and advice
Code of Practice 8 – Special Compliance Office Investigations
Code of Practice 9 – Civil Investigation Cases of Suspected Serious Fraud
Code of Practice 11 – Self Assessment Local Office Enquiries
Code of Practice 14 – Corporation Tax Enquiries
HMRC Compliance checks manual - http://www.hmrc.gov.uk/manuals/chmanual/index.htm
HMRC Enquiry manuals - www.hmrc.gov.uk/manuals/emmanual/index.htm
Special Civil Investigation Guidance manual - www.hmrc.gov.uk/manuals/scigmanual/index.htm
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