Not a civil affair
Language: English Series: Taxation ; 161(4161) 19 June 2008, 655-656(21)Publication details: 2008Subject(s): Summary: Discusses fraud, including the differences between civil and criminal fraud. Considers: who is responsible for investigating fraud; definition of fraud; cases dealt with by the Special Civil Investigations office and the investigative procedure; the interview follow-up report; penalties. Stresses the importance of the post-interview report. Cautions that advisers should proceed carefully as dishonesty may be prosecuted.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | L144249 (Browse shelf(Opens below)) | 1 | Available | 144249-1001 |
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Discusses fraud, including the differences between civil and criminal fraud. Considers: who is responsible for investigating fraud; definition of fraud; cases dealt with by the Special Civil Investigations office and the investigative procedure; the interview follow-up report; penalties. Stresses the importance of the post-interview report. Cautions that advisers should proceed carefully as dishonesty may be prosecuted.