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Contents

Official guidance

Claimant Compliance Manual

CCM2000 · Compliance Strategy

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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

Compliance Strategy: Contents
Compliance Strategy: Should I open an Examination or an Enquiry

CCM2240 | Compliance Strategy: Should I open an Examination or an Enquiry

From HM Revenue & Customs · Claimant Compliance Manual

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