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Official guidance
Holding and Movements Alcohol Strategy - Credibility

HMASCR2000 · Substantive Credibility Tests

  • HMASCR2050 · What are credibility tests?
  • HMASCR2100 · Should I consider the wider trading activities of the trader?
  • HMASCR2150 · When should credibility checks be carried out, and what am I testing for?
  • HMASCR2200 · What information should I consider testing?
  • HMASCR2250 · What types of credibility tests are there?
  • HMASCR2300 · How do I decide which credibility checks to carry out?
  • HMASCR2350 · What expert resources are available to assist me in credibility testing?
  • HMASCR2400 · When should I approach the operational accountants?
  • HMASCR2450 · When should I recommend computer audit officer involvement?
  • HMASCR2500 · What action should I take where a trader fails certain credibility tests?
  1. Holding and Movements Alcohol Strategy - Credibility
  2. Substantive Credibility Tests: Contents

HMASCR2000 | Substantive Credibility Tests: Contents

From HM Revenue & Customs · Holding and Movements Alcohol Strategy - Credibility

This page has been archived.

Contents10 entries

  1. HMASCR2050Substantive Credibility Tests: What are credibility tests?
  2. HMASCR2100Substantive Credibility Tests: Should I consider the wider trading activities of the trader?
  3. HMASCR2150Substantive Credibility Tests: When should credibility checks be carried out, and what am I testing for?
  4. HMASCR2200Substantive Credibility Tests: What information should I consider testing?
  5. HMASCR2250Substantive Credibility Tests: What types of credibility tests are there?
  6. HMASCR2300Substantive Credibility Tests: How do I decide which credibility checks to carry out?
  7. HMASCR2350Substantive Credibility Tests: What expert resources are available to assist me in credibility testing?
  8. HMASCR2400Substantive Credibility Tests: When should I approach the operational accountants?
  9. HMASCR2450Substantive Credibility Tests: When should I recommend computer audit officer involvement?
  10. HMASCR2500Substantive Credibility Tests: What action should I take where a trader fails certain credibility tests?
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