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Contents

Official guidance
Claimant Compliance Manual

CCM2000 · Compliance Strategy

  • CCM2150 · Overview
  • CCM2160 · Enabling
  • CCM2170 · The Tax Credits Transformation Programme (TCTP)
  • CCM2180 · Organisation of Work
  • CCM2190 · Risk Based Selection
  • CCM2200 · Error & Fraud Analysis Programme
  • CCM2210 · Voluntary Disclosure: Overview
  • CCM2220 · Voluntary Disclosure: S19 Lite/S20 Lite process
  • CCM2230 · Definition of Full and Discrepancy Tax Credit Examinations/Enquiries
  • CCM2240 · Should I open an Examination or an Enquiry
  • CCM2250 · When should I open earlier years
  1. Compliance Strategy: Contents
  2. Compliance Strategy: Definition of Full and Discrepancy Tax Credit Examinations/Enquiries

CCM2230 | Compliance Strategy: Definition of Full and Discrepancy Tax Credit Examinations/Enquiries

From HM Revenue & Customs · Claimant Compliance Manual

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