EM0320 - Determine who can support the enquiry: Specialist Investigations: Contents
What Specialist Investigations Do |
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The role of Specialist Investigations |
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Codes of Practice operated by Specialist Investigations (SI) |
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Suspected avoidance Code of Practice 8 |
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Suspected serious fraud Code of Practice 9 |
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SI credit for cases |
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SI Service Level Agreements |
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Insolvency interventions |
