Skip to content
Solved
SearchBrowse
Sign in

Contents

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. Compliance operational guidance: intervention planning: contents
  2. Intervention planning: updating and adding risks

COG14150 | Intervention planning: updating and adding risks

From HM Revenue & Customs · Compliance Operational Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

PreviousNext
PrivacyTerms