| TPD17010 | General |
| TPD17020 | Prevention and detection of fraud |
| TPD17030 | Theft |
| TPD17040 | Revenue offences associated with theft |
| TPD17050 | NIS, LFU’s and other local teams |
| TPD17060 | Institution of legal proceedings |
| TPD17070 | Liaison with other member states |
| TPD17080 | Liaison with VAT staff |
| TPD17090 | Police and Trading Standards Officers (TSO’s) |
| TPD17100 | Solicitors office and the Tobacco Team |
| TPD17110 | Offence returns |
| TPD17120 | Assessments, Civil Penalties, Civil Evasion Penalties and Appeals |
