CCM99999 - Glossary

Alphabetical links                                  
A B C D E F G H I J L M N P R S T U

A

Abbreviation or Acronym Explanation
ACG Applicant Compliance Guide
ALO Area Liaison Officer
ATCSA Anti Terrorism Crime and Security Act 2001

B

Abbreviation or Acronym Explanation
BAFH Business Anti-Fraud Hotline
BIA Border and Immigration Agency

C

Abbreviation or Acronym Explanation
CCM Claimant Compliance Manual
CFIS Counter Fraud Investigation Service
CI Criminal Investigations
CoC Change of Circumstances
COG Compliance Operating Guide - supersedes the Employer Compliance Handbook (ECH)
CQI Compliance Quality Initiative
CSA Child Support Agency
CTSA Corporation Tax Self Assessment
CRA Credit Reference Agency
CRCA Commissioners for Revenue and Customs Act 2005

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D

Abbreviation or Acronym Explanation
Disc Discrepancy
DPA Data Protection Act
DWP Department for Work and Pensions
DfC Department for Communities

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E

Abbreviation or Acronym Explanation
EC Employer Compliance
ECO Employer Compliance Officer
EH Enquiry Handbook
EI Employer Index
Enq Enquiry
Exam Examination

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F

Abbreviation or Acronym Explanation
FAO Financial Accounting Office
FILO (DWP) Fraud Investigation Liaison Officer (DWP)

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G

Abbreviation or Acronym Explanation
GMS General Matching Service
GET Gateway Exchange Team
GDPR General Data Protection Regulation

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H

Abbreviation or Acronym Explanation
HMRC HM Revenue & Customs
HRA Human Rights Act 1998
HRR High Risk Renewals

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I

Abbreviation or Acronym Explanation
IOP Instrument of Payment
IS Income Support

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J

Abbreviation or Acronym Explanation
JC+ Job Centre Plus
JSA Job Seekers Allowance
JSA(CB) Contribution Based JSA
JSA(IB) Income Based JSA

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L

Abbreviation or Acronym Explanation
LA Local Authority
LECO Large Employers Compliance Office

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M

Abbreviation or Acronym Explanation
ME Mandatory Enquiry
MIG Minimum Income Guarantee
MR Mandatory Review
MO Multi Occupancy

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N

Abbreviation or Acronym Explanation
NBFH National Benefit Fraud Hotline
NIRS2 National Insurance Recording System

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O

Abbreviation or Acronym Explanation
OA Organised Attack

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P

Abbreviation or Acronym Explanation
PARS Payment and Accounting Reconciliation System
PCC Process Compliance Cases
PPI Pre Payment Interventions
PSE Potential Selection for Examination / Enquiry

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R

Abbreviation or Acronym Explanation
RLS Returned Letters Service

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S

Abbreviation or Acronym  
SA Self Assessment
SoA Statement of Assets

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T

Abbreviation or Acronym Explanation
TAP Team Adjusting Payments
TCCS Tax Credit Compliance System
TCOCT Tax Credit Office - Compliance Team
TCM Tax Credit Manual
TCW Tax Credit Workbench
TI Taxpayer Index
TIDO Taxes Information Distribution Office
TPI Third Party Information

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U

Abbreviation or Acronym Explanation
UKBA UK Borders Agency
UKBA07 UK Borders Act 2007