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HMRC internal manual

Claimant Compliance Manual

From
HM Revenue & Customs
Updated
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Opening and Working Enquiries: Error and Fraud Analysis Programme enquiries to be taken up as early as possible

Because the information from (This content has been withheld because of exemptions in the Freedom of Information Act 2000) enquiries needs to be analysed as early as possible, you should open enquiries into all the cases on the (This content has been withheld because of exemptions in the Freedom of Information Act 2000) Enquiry list - within TCW - as soon as possible after the enquiry window has opened. You should, if necessary, give the opening of (This content has been withheld because of exemptions in the Freedom of Information Act 2000) enquiries priority over any risk - based enquiries that are referred to you by the CCRO. Managers will need to reflect this in planning for the delivery of the annual take up targets.

Where a final decision has been made but the award notice has not been issued - see CCM12035.