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CCM3000 | Liaison: contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents31 entries

  1. CCM3020Liaison: Liaison Within and Outside the HMRC
  2. CCM3025Liaison: Third Party Contacts
  3. CCM3026Liaison: Third Party Contacts Help Card
  4. CCM3028Warning about Accessing HMRC systems
  5. CCM3030Liaison: Role of the CCRO
  6. CCM3040Liaison: Meaning of Intelligence
  7. CCM3045Liaison: Human Intelligence (HumInt)
  8. CCM3050Liaison: Internal Links - Employer Compliance (EC)
  9. CCM3060Liaison: Internal Links - National Minimum Wage (NMW)
  10. CCM3070Liaison: Internal Links - Self Assessment (SA)
  11. CCM3080Liaison: Links between Tax Credits and SA
  12. CCM3085Liaison: Claimant Compliance Officer uncovers income issues during a Tax Credits Enquiry or Examination
  13. CCM3090Liaison: Internal Links - Corporation Tax Self Assessment (CTSA)
  14. CCM3100Liaison: Internal Links - Criminal Investigations (CI) (Benefits & Credits (B&C) Investigation) - CCRO involvement
  15. CCM3105Liaison: Internal Links - Potential Joint Prosecution (Benefits & Credits (B&C) and Department for Work and Pensions (DWP)) - Sharing of Intelligence
  16. CCM3110Liaison: Internal Links - Criminal Investigations (CI) (Benefits & Credits (B&C) Investigation) - Claimant Compliance Centre (CCC)/CCO involvement
  17. CCM3115Liaison: Internal Links: Organised Attack Team
  18. CCM3120Liaison: External Links - Department for Work and Pensions (DWP) - Disclosure of Information between HMRC and DWP - General
  19. CCM3130Liaison: External Links - DWP - Who is authorised to disclose what?
  20. CCM3140Liaison: External Links - DWP - Information not to be disclosed
  21. CCM3150Liaison: External Links - DWP - Requesting Information from DWP
  22. CCM3160Liaison: External Links - DWP - Spontaneous disclosure by DWP
  23. CCM3170Liaison: External Links - DWP - IS/JSA/MIG cases
  24. CCM3180Liaison: External Links - DWP - IS/JSA/MIG - DWP checks
  25. CCM3190Liaison: External Links - DWP - CCRO’s risk assessment of IS/JSA/MIG cases
  26. CCM3210Liaison: External Links - CSA - Information received from the CSA
  27. CCM3220Liaison: Joint working with DWP Counter Fraud Investigation Teams (CFIS)
  28. CCM3230Liaison: External Links - Local Authorities (LAs) - Disclosing Information to LAs
  29. CCM3240Liaison: External Links - LAs - Text of Paragraph 8 of Statement of Arrangements
  30. CCM3250Liaison: External Links - LAs - Requesting Information from LAs
  31. CCM3260Legal information: UK Visas and Immigration (UKVI)