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Contents

Official guidance

Claimant Compliance Manual

CCM6000 · Particular Aspects

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CCM6025 · Potential Organised Fraud: General
CCM6035 · Identifying Potential Organised Fraud
CCM6045 · Potential organised fraud - pre-award cases
CCM6055 · Suspicious Bank Accounts
CCM6065 · Potential organised fraud: cases identified post-award
CCM6075 · Potential Organised Fraud - Information Identified
CCM6085 · Stencil to refer cases to CCRT
CCM6210 · Child care - entitlement to child care element
CCM6230 · Child care - definition of incapacitated
CCM6240 · Child care - definition of charges
CCM6245 · Child care - payment of charges - facts to consider and information to request
CCM6265 · Child care - obtaining information to confirm child care provider is appropriately registered
CCM6270 · Child Care - Future arrangements for Child Care
CCM6275 · Child care - where child care is provided
CCM6280 · Child care - definition of a child
CCM6300 · Child Care - Calculating Average Weekly Child Care Charges (Prior to 6 April 2003)
CCM6305 · Child Care - Calculating Average Weekly Child Care Charges (from 6 April 2003)
CCM6310 · Child care - changes of circumstances relating to child care costs
CCM6315 · Child care - calculating changes in average weekly child care charges
CCM6320 · Child Care - Identification of cases for checking Child Care Costs
CCM6330 · Child Care - CCRO unable to contact the Child Care Provider
CCM6340 · Child Care - CCRO contacted the Child Care Provider
CCM6350 · Child care - early examinations - child care provider refuses to supply information
CCM6390 · Child Care - CCO action where CCRO unable to contact child care provider
CCM6410 · Child Care - Evaluating information from Child Care Providers
CCM6420 · Child care - child care provider does not confirm customer's details
CCM6440 · Child care - appeals against decision to terminate / amend award
CCM6460 · Child care - post-award child care examinations
CCM6470 · Child care - importance of up to date information
CCM6480 · Child care - obtaining further information from the child care provider
CCM6600 · Work & Hours - Remunerative Work and Hours Worked
CCM6610 · Work & Hours - Meaning of Remunerative Work
CCM6620 · Work & Hours - Types of activity not included in the Definition of Remunerative Work
CCM6630 · Work & hours - qualifying hours and determining the number of hours worked
CCM6640 · Work & hours - seasonal work
CCM6650 · Work & hours - home working
CCM6660 · Work & hours - areas of risk
CCM6670 · Work & hours - employed customers
CCM6680 · Work & hours - employed customers - National Minimum Wage (NMW) section have already reviewed case - NMW not operated
CCM6690 · Work & hours - employed customers - National Minimum Wage (NMW) section have already reviewed case - NMW operated
CCM6700 · Work & Hours - Employed Customers - National Minimum Wage (NMW) section decide to re-open their review
CCM6710 · Work & Hours - Employed Customers - National Minimum Wage (NMW) section decide not to re-open their review
CCM6720 · Work & hours - information received from employers - possible referral to Employer Compliance (EC) or Criminal Investigations (CI) (Business & Credits (B&C) Investigation)
CCM6730 · Work & hours - employed customers - National Minimum Wage (NMW) section have not reviewed case
CCM6740 · Work & hours - self-employed customers - self employment for tax credit purposes
CCM6745 · Work & hours - self-employed customers - what is remunerative work
CCM6750 · Work & hours - self-employed customers - types of remunerative work
CCM6755 · Work & hours - self-employed customers - hours worked - activities
CCM6760 · Work & Hours - Self-employed Customers - Particular Trades
CCM6765 · Work & Hours - Self-employed Customers - Migrant Workers
CCM6770 · Work & hours - self-employed customers - opening letters
CCM6775 · Work & Hours - Self-employed Customers - Documents Received
CCM6780 · Work & Hours - Self-employed Customers - System Interrogation/Third Parties
CCM6790 · Work & hours - self-employed customers - telephone or face to face interview
CCM6800 · Work & hours - self-employed customers - making a decision
CCM6810 · Work & hours - customers with mixed employed / self-employed income
CCM6820 · Work & hours - obtaining information from neighbours for whom customers provide services
CCM6825 · Income: general
CCM6826 · Income - customer earned income outside the UK
CCM6830 · Estimated income - general
CCM6840 · Estimated income - examinations - statutory authority
CCM6860 · Estimated income - testing - not investigating
CCM6870 · Estimated income - evidence
CCM6890 · Estimated Income - Using an estimate higher than PY Figure
CCM6900 · Estimated income - advising customers of the impact of their payments and of the end of year reconciliation
CCM6905 · Income - customer tells you about an unreported source of SA income
CCM6906 · Income - Prisoners
CCM6910 · Disability - claims to the disability element/severe disability element
CCM6920 · Disability - disability risks
CCM6940 · Disability: looking at risks or doubts
CCM6980 · Residency and right to reside - customers from an EEA country, including A8 and A2 countries - general
CCM6990 · Backdating rules for changes of circumstances

Particular Aspects: contents
Particular Aspects: Potential Organised Fraud - Information Identified

CCM6075 | Particular Aspects: Potential Organised Fraud - Information Identified

From HM Revenue & Customs · Claimant Compliance Manual

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