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Contents

Official guidance

Claimant Compliance Manual

CCM17400 · Discrepancy Enquiries: Action

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CCM17410 · Overview
CCM17415 · Is a penalty appropriate?
CCM17420 · Multiple Risks
CCM17440 · Opening letter where there is no penalty
CCM17450 · Claimant appears in more than one entitlement unit
CCM17460 · Application for enquiry to be completed
CCM17470 · Claimant agrees HMRC information
CCM17480 · Claimant disputes HMRC information and/or provides alternative information
CCM17490 · Claimant disputes HMRC information and you decide not to amend award
CCM17500 · Award adjusted using claimant's information
CCM17510 · Claimant disputes HMRC information but you do not agree
CCM17520 · Other risks apart from the discrepancy
CCM17530 · Claimant does not respond to opening letter
CCM17540 · Claimant appeals
CCM17550 · Reviewing your decision when a claimant appeals
CCM17560 · Error and Fraud Analysis Programme Enquiries

Discrepancy Enquiries: Action: Contents
Discrepancy enquiries: Action: Is a penalty appropriate?

CCM17415 | Discrepancy enquiries: Action: Is a penalty appropriate?

From HM Revenue & Customs · Claimant Compliance Manual

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