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Contents

Official guidance
Repayment Claims Manual

RM5244P · Day to day work: management and security: Inspectors

  • RM5244 · Management and security: Introduction
  • RM5252 · Management and security: Check custodian RE following procedures
  • RM5256 · Management and security: Cancellation of vouchers
  • RM5264 · Management and security: PO Discrepancy Report
  • RM5272 · Management and security: Over-repayments
  • RM5276 · Management and security: Open Claims List
  • RM5280 · Management and security: Unprocessed Transaction Review List
  • RM5284 · Management and security: Uncleared Electronic Mail Review List
  • RM5288 · Management and security: Discrepancy on list of repayments £150,000p
  • RM5292 · Management and security: RSO believes claim may be fraudulent
  • RM5294 · Management and security: Unauthorised Repayment Release Lists in IROs
  1. Day to day work: management and security: Inspectors: contents
  2. Management and security: Introduction

RM5244 | Management and security: Introduction

From HM Revenue & Customs · Repayment Claims Manual

This section is for Inspectors and sets out

  • the periodic checks which must be carried out for annual claims work

  • the action to be taken when discrepancies are brought to your attention.

Record the results of the periodic checks together with any comments in the Security Checks Booklet.

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