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HMRC internal manual

Claimant Compliance Manual

Discrepancy Examinations and Enquiries: Information: Who works Discrepancy Examinations and Enquiries?

Discrepancy examinations and enquiries are worked by Claimant Compliance staff carrying out straightforward investigations into one or more aspects of the tax credit claim or award.

They will usually be worked by staff in Primary Offices, though they can be worked in Satellite Offices.