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Contents

Official guidance
Labour Provider Guidance

LPOG6000 · Systems and processes

  • LPOG6100 · HMRC information systems
  • LPOG6800 · Evasion referrals
  • LPOG6900 · Intelligence
  • LPOG7000 · Notebooks
  • LPOG7100 · Powers and penalties
  • LPOG7300 · LM document templates and letters
  • LPOG6400 · HMRC information systems: Integrated Debt Management System
  • LPOG6600 · HMRC information systems: TRUCE
  1. Systems and processes: contents
  2. Systems and processes: evasion referrals

LPOG6800 | Systems and processes: evasion referrals

From HM Revenue & Customs · Labour Provider Guidance

An explanation of the role of the Evasion Referral team (ERT) is available on the Risk and Intelligence Service pages.

Guidance on the Evasion Referral Process and the criteria you need to consider when making a referral is now in the Compliance Handbook CH290000

Guidance on using the Evasion Referral Form Guidance is also available.

The Evasion Referral form is available in SEES for caseworkers to use.

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