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HMRC internal manual

VAT Small and Medium Enterprises Assurance Manual

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HM Revenue & Customs
Updated
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Repayment Credibility: contents

  1. VSME28010
    Repayment Credibility: what is repayment credibility?
  2. VSME28020
    Repayment Credibility: reasons for credibility checks
  3. VSME28030
    Repayment Credibility: processing credibility queries
  4. VSME28040
    Repayment Credibility: action by the local office
  5. VSME28050
    Repayment Credibility: compliance action
  6. VSME28060
    Repayment Credibility: deciding whether a taxpayer should be visited
  7. VSME28070
    Repayment Credibility: at the visit
  8. VSME28080
    Repayment Credibility: potential fraud angles
  9. VSME28090
    Repayment Credibility: pointers toward repayment fraud
  10. VSME28100
    Repayment Credibility: accommodation address fraud
  11. VSME28110
    Repayment Credibility: bogus business frauds
  12. VSME28120
    Repayment Credibility: raise references
  13. VSME28130
    Repayment Credibility: errors
  14. VSME28140
    Repayment Credibility: returns that have already been verified
  15. VSME28150
    Repayment Credibility: risk rule V009 queries
  16. VSME28160
    Repayment Credibility: data quality
  17. VSME28170
    Repayment Credibility: repayment indicator
  18. VSME28180
    Repayment Credibility: trade classification
  19. VSME28190
    Repayment Credibility: repayment inhibits
  20. VSME28200
    Repayment Credibility: replying to the UCRE
  21. VSME28210
    Repayment Credibility: update departmental information
  22. VSME28220
    Repayment Credibility: after the event
  23. VSME28230
    Repayment Credibility: other sources of guidance on credibility
  24. VSME28240
    Repayment Credibility: credibility query quality event - aide memoire
  25. VSME28250
    Repayment Credibility: risk rules and checks
  26. VSME28260
    Repayment Credibility: credibility intervention types
  27. VSME28270
    Repayment Credibility: meaning of resolution reason codes