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Official guidance
Compliance Operational Guidance

COG14000 · Compliance operational guidance: intervention planning

  • COG14050 · Intervention planning: introduction
  • COG14100 · Intervention planning: the principles of planning a compliance check
  • COG14150 · Intervention planning: updating and adding risks
  • COG14200 · Intervention planning: addressing risks - recording the planned ‘activity to test’ or ‘response’ to each risk
  • COG14250 · Intervention planning: recording the ’outcome’ of each planned activity
  • COG14300 · Intervention planning: reviewing at key events
  • COG14350 · Intervention planning: updating at key events
  • COG14400 · Intervention planning: assessing progress and direction of the compliance check
  • COG14450 · Intervention planning: a tool for caseworkers and managers
  • COG14500 · Intervention planning: type of Intervention Plan
  • COG14550 · Intervention planning: Project Intervention Plans
  • COG14600 · Intervention planning: Caseflow
  • COG14650 · Intervention planning: specific tax regimes - non-caseflow cases
  • COG14700 · Intervention planning: SEES electronic template - non-caseflow cases
  1. Quality Assurance: contents
  2. Compliance operational guidance: intervention planning: contents

COG14000 | Compliance operational guidance: intervention planning: contents

From HM Revenue & Customs · Compliance Operational Guidance

Contents14 entries

  1. COG14050Intervention planning: introduction
  2. COG14100Intervention planning: the principles of planning a compliance check
  3. COG14150Intervention planning: updating and adding risks
  4. COG14200Intervention planning: addressing risks - recording the planned ‘activity to test’ or ‘response’ to each risk
  5. COG14250Intervention planning: recording the ’outcome’ of each planned activity
  6. COG14300Intervention planning: reviewing at key events
  7. COG14350Intervention planning: updating at key events
  8. COG14400Intervention planning: assessing progress and direction of the compliance check
  9. COG14450Intervention planning: a tool for caseworkers and managers
  10. COG14500Intervention planning: type of Intervention Plan
  11. COG14550Intervention planning: Project Intervention Plans
  12. COG14600Intervention planning: Caseflow: contents
  13. COG14650Intervention planning: specific tax regimes - non-caseflow cases: contents
  14. COG14700Intervention planning: SEES electronic template - non-caseflow cases: contents
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