| 000 | 01122cab a22002535a 4500 | ||
|---|---|---|---|
| 001 | L144249 | ||
| 008 | 080707e20080619xxk f 000 0 eng d | ||
| 035 | _a(Sirsi) u144249 | ||
| 041 | 0 | _aeng | |
| 100 | 1 | _aLevy, Jonathan | |
| 245 | 0 | 0 | _aNot a civil affair |
| 260 | _c2008 | ||
| 490 |
_aTaxation _v161(4161) 19 June 2008, 655-656(21) |
||
| 520 | _aDiscusses 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. | ||
| 590 | _aKA | ||
| 650 | 2 | 4 | _aFINANCE ACT 2007 |
| 650 | 2 | 4 | _aFRAUD |
| 650 | 2 | 4 | _aCIVIL INVESTIGATION OF FRAUD(CIF) PROCEDURE |
| 650 | 2 | 4 | _aCODE OF PRACTICE 9 |
| 650 | 2 | 4 | _aR V CUNNINGHAM, CHARLTON, WHEELER AND KITCHEN |
| 651 | 4 |
_aEngland and Wales _y1543- |
|
| 690 | _aPROPERTY-ACQUISITION AND DISPOSAL OF PROPERTY | ||
| 942 | _n0 | ||
| 999 |
_c80399 _d80399 |
||