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What to do if any of the checks you make give cause for concern.
What driving instructors should do to carry out realistic mock driving tests, including what needs to be in the test, assessing faults and recording the result.
Appeal a mistake on a criminal record check certificate or appeal a decision on DBS's list of people who are barred from certain roles
You can appeal to the Disclosure and Barring Service (DBS) if they: make a…
You can raise a dispute for a standard or enhanced check if you believe…
You can appeal to a tribunal to reverse a barring list decision. The…
You can ask the Disclosure and Barring Service (DBS) to review a barring…
Correct mistakes with pay and deductions including National Insurance (NI), amend errors in FPS payroll reports, correct payments to HMRC.
What you need to check inside and outside of the vehicle when you do a lorry or other HGV walkaround check.
Find out about the compliance checks process and the help you or your client (if you're a tax agent) can get, during and after the checks.
Information about the penalties that the Valuation Office Agency may charge if you do not provide accurate information when sending a Check case.
Find out what we will check, the records you need to keep and how we treat breaches in the ISA rules.
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper, registered owner, duty representative or registered consignor in the UK.
Who can check your criminal record for a role, the application process and how to recognise a genuine certificate.
Advice on writing clear notices and maximising replies to your FSNs.
Being stopped by the police or DVSA - fixed penalties, roadside prohibitions, driving without an operator's licence, immobilisation and impounding.
When and why HM Revenue and Customs (HMRC) might check an SDRT transaction and what the possible outcomes could be.
Find out how to amend your VAT records if you've made errors, correct errors on your VAT Return and claim a refund if you’ve overpaid VAT.
What you need to check inside and outside of the vehicle when you do a bus, coach or other public service vehicle (PSV) walkaround check.
The process for recruiters to review and record the progress of pre-employment checks in Civil Service Jobs vX.
Find out about the different types of HMRC penalties and how you can help your clients avoid them.
When you do and do not have to offer a refund, repair or replacement, unconditional refunds for online purchases, and penalties for deceiving customers
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