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Official guidance

Holding and Movements Alcohol Strategy - Credibility

HMASCR3000 · Predictive Analysis

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HMASCR3050 · What is predictive analysis?
HMASCR3100 · How do I decide if a product's price is indicative of duty payment?
HMASCR3150 · Could there be a genuine reason for the low price?
HMASCR3200 · Why do we need to test the overall credibility of the business?
HMASCR3250 · What checks can be used to test the overall credibility of the business?
HMASCR3300 · What about the apparent lifestyle of key personnel in the business?
HMASCR3350 · What credibility tests should be performed on the goods?
HMASCR3400 · Why do we need to consider credibility tests on transporters?
HMASCR3450 · Are there any credibility type checks specifically aimed at transporters?
HMASCR3500 · What is the principle behind cash reconciliation?
HMASCR3550 · What is the practical excise application of cash reconciliation?
HMASCR3600 · What if the trader does not handle cash?

Predictive Analysis: Contents
Predictive Analysis: What is predictive analysis?

HMASCR3050 | Predictive Analysis: What is predictive analysis?

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

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