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Civil Investigations of Fraud


Useful Links

HM Revenue & Customs - Civil Investigations of Fraud
HM Revenue & Customs - Code of Practice 8
HM Revenue & Customs - Code of Practice 9 (2005)
The National Audit Office

Barttelot Court . Barttelot Road . Horsham . West Sussex . RH12 1DQ
Tel: 01403 750444. Fax: 01403 750330



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