SCIG05000 - Special Civil Investigations Guidance: Civil Investigation of Fraud (Code 9): contents

SCIG05100

General

SCIG05200

Pre-authorisation review and action

SCIG05300

Preliminaries to the opening meeting

SCIG05400

The opening meeting

SCIG05600

Managing the disclosure process

SCIG05800

Verifying the disclosure

SCIG05900

Penalties and settlement of cases