SCIG02000 - Special Civil Investigations Guidance: Case identification: Contents

SCIG02100

Basic principles

SCIG02200

Case types

SCIG02300

Source of information to identify cases

SCIG02400

Information within SI

SCIG02500

Information from within HMRC

SCIG02600

Human Intelligence sources (HumInts)

SCIG02700

Surveillance

SCIG02800

Unprompted Disclosure cases