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HMRC internal manual

Claimant Compliance Manual

Claimant Compliance Manual: recent changes

Below are details of the amendments that were published on 19 February 2014 (see the update index for all updates)

Page Details of update
CCM2190 Compliance Strategy: Risk Based Selection
Amended guidance - reference to the (Risk Intelligence and Analysis Manual) RIAM deleted.  
CCM2200 Compliance Strategy: Error & Fraud Analysis Programme
Amended guidance - Yield references amended to losses prevented.  
CCM2250 Compliance Strategy: When should I open earlier years
Amended guidance - claimant reference amended to customer  
CCM3085 Liaison: Claimant Compliance Officer uncovers income issues during a Tax Credits Enquiry or Examination
Amended guidance - reference to the RIAM deleted  
CCM3190 Liaison: External Links - DWP - CCRO’s risk assessment of IS/JSA/MIG cases
Amended guidance - reference to the RIAM deleted.  
CCM Glossary Glossary amended - letter R RIAM reference deleted.