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Contents

Official guidance
Self Assessment Manual

SAM32000 · Compliance: risk and enquiry

  • SAM32001 · Introduction
  • SAM32010 · Automated risk assessment
  • SAM32030 · Enquiries in student loan and/or postgraduate loan cases
  • SAM32040 · Mandatory enquiries
  • SAM32050 · Manual risk assessment
  • SAM32060 · Personal return compliance
  • SAM32070 · Profiling
  • SAM32080 · Segmentation
  • SAM32090 · ITSA segment types
  • SAM32100 · Mandatory review for possible enquiry signal - reasons
  1. Compliance: risk and enquiry: contents
  2. Compliance: risk and enquiry: automated risk assessment

SAM32010 | Compliance: risk and enquiry: automated risk assessment

From HM Revenue & Customs · Self Assessment Manual

General

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Risk assessment for SA

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Information to which risk rules applied

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Risk assessment for partnerships

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Risk assessment for trusts

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Risk assessment and amended returns

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Risk assessment of multiple supplementary pages

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Mandatory Review work list

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View individual risk score

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