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HMRC internal manual

Claimant Compliance Manual

From
HM Revenue & Customs
Updated
, see all updates

Discrepancy Examinations and Enquiries: Information

Contents

  1. CCM17020
    Discrepancy Examinations and Enquiries: Information: What are Discrepancy Examinations and Enquiries?
  2. CCM17030
    Discrepancy Examinations and Enquiries: Information: Why does HMRC carry out Discrepancy Examinations and Enquiries?
  3. CCM17040
    Discrepancy Examinations and Enquiries: Information: Who works Discrepancy Examinations and Enquiries?
  4. CCM17050
    Discrepancy Examinations and Enquiries: Information: How are Discrepancy cases identified?
  5. CCM17060
    Discrepancy Examinations and Enquiries: Information: What is the legal basis for carrying out Discrepancy Examinations and Enquiries?
  6. CCM17070
    Discrepancy Examinations and Enquiries: Information: How do I work Discrepancy Examinations and Enquiries?
  7. CCM17080
    Post-award discrepancy examinations and enquiries: Information: Should I open an examinations or an enquiry?
  8. CCM17090
    Discrepancy Examinations and Enquiries: Information: Requests to close an Enquiry
  9. CCM17100
    Discrepancy Examinations and Enquiries: Information: Joint claims: Confidentiality
  10. CCM17110
    Discrepancy Examinations and Enquiries: Information: Time limit for opening Discrepancy Examinations
  11. CCM17120
    Discrepancy Examinations and Enquiries: Information: Time limits for Enquiries: 'The Enquiry Window'
  12. CCM17130
    Discrepancy Examinations and Enquiries: Information: Date the Enquiry Window opens
  13. CCM17140
    Discrepancy Examinations and Enquiries: Information: Date the Enquiry Window closes
  14. CCM17150
    Discrepancy Examinations and Enquiries: Information: Date the Enquiry Window closes - SA taxpayers