CCM17200 - Discrepancy Examinations: Action: contents

  1. CCM17210
    Overview
  2. CCM17215
    Is a penalty appropriate?
  3. CCM17220
    Multiple Risks
  4. CCM17240
    Opening letter where there is no penalty
  5. CCM17250
    Customer agrees HMRC information
  6. CCM17260
    Customer disputes HMRC information and/or provides alternative details
  7. CCM17270
    Considering income discrepancy cases
  8. CCM17280
    Considering income discrepancy cases with taxable social security benefits
  9. CCM17290
    Considering income discrepancy cases with employed income
  10. CCM17300
    Considering income discrepancy cases with Company cars and fuel, taxable vouchers and payments in kind
  11. CCM17310
    Considering income discrepancy cases with self-employed income
  12. CCM17320
    Considering childcare discrepancy cases
  13. CCM17330
    Considering disability discrepancy cases
  14. CCM17335
    Considering child / young person’s disability and severe disability element discrepancy cases
  15. CCM17340
    Considering qualifying young person discrepancy cases
  16. CCM17350
    Customer disputes HMRC information and you decide not to amend the award
  17. CCM17355
    Pre-award examination: Claim adjusted using customer’s information
  18. CCM17360
    Post-award Examination: Award adjusted using customer’s information
  19. CCM17370
    Customer disputes HMRC information but you do not agree
  20. CCM17380
    Customer does not respond to opening letter
  21. CCM17390
    Customer appeals
  22. CCM17395
    Reviewing your decision when a customer appeals