HM Revenue and Customs Fraud Investigation Service – Code of Practice 8
On 26 February 2018, HMRC published an updated version of Code of Practice 8. The Code of Practice explains how HMRC carries out civil investigations in cases where the Code of Practice 9 is not used.
HMRC added a new section ‘Public statement’ following a change in its policy on the use of open source material in fraud investigations.
4 Eyes Ltd has unrivalled expertise in conducting counter investigations where fraud is suspected. Please contact us as soon as possible if this is relevant to you.