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Contents

Official guidance

Claimant Compliance Manual

CCM3000 · Liaison

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CCM3020 · Liaison Within and Outside the HMRC
CCM3025 · Third Party Contacts
CCM3026 · Third Party Contacts Help Card
CCM3028 · Warning about Accessing HMRC systems
CCM3030 · Role of the CCRO
CCM3040 · Meaning of Intelligence
CCM3045 · Human Intelligence (HumInt)
CCM3050 · Internal Links - Employer Compliance (EC)
CCM3060 · Internal Links - National Minimum Wage (NMW)
CCM3070 · Internal Links - Self Assessment (SA)
CCM3080 · Links between Tax Credits and SA
CCM3085 · Claimant Compliance Officer uncovers income issues during a Tax Credits Enquiry or Examination
CCM3090 · Internal Links - Corporation Tax Self Assessment (CTSA)
CCM3100 · Internal Links - Criminal Investigations (CI) (Benefits & Credits (B&C) Investigation) - CCRO involvement
CCM3105 · Internal Links - Potential Joint Prosecution (Benefits & Credits (B&C) and Department for Work and Pensions (DWP)) - Sharing of Intelligence
CCM3110 · Internal Links - Criminal Investigations (CI) (Benefits & Credits (B&C) Investigation) - Claimant Compliance Centre (CCC)/CCO involvement
CCM3115 · Internal Links: Organised Attack Team
CCM3120 · External Links - Department for Work and Pensions (DWP) - Disclosure of Information between HMRC and DWP - General
CCM3130 · External Links - DWP - Who is authorised to disclose what?
CCM3140 · External Links - DWP - Information not to be disclosed
CCM3150 · External Links - DWP - Requesting Information from DWP
CCM3160 · External Links - DWP - Spontaneous disclosure by DWP
CCM3170 · External Links - DWP - IS/JSA/MIG cases
CCM3180 · External Links - DWP - IS/JSA/MIG - DWP checks
CCM3190 · External Links - DWP - CCRO’s risk assessment of IS/JSA/MIG cases
CCM3210 · External Links - CSA - Information received from the CSA
CCM3220 · Joint working with DWP Counter Fraud Investigation Teams (CFIS)
CCM3230 · External Links - Local Authorities (LAs) - Disclosing Information to LAs
CCM3240 · External Links - LAs - Text of Paragraph 8 of Statement of Arrangements
CCM3250 · External Links - LAs - Requesting Information from LAs
CCM3260 · Legal information: UK Visas and Immigration (UKVI)

Liaison: contents
Liaison: Meaning of Intelligence

CCM3040 | Liaison: Meaning of Intelligence

From HM Revenue & Customs · Claimant Compliance Manual

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