CCM17200 - Discrepancy Examinations: Action: contents

1. CCM17210

   Overview
2. CCM17215

   Is a penalty appropriate?
3. CCM17220

   Multiple Risks
4. CCM17240

   Opening letter where there is no penalty
5. CCM17250

   Customer agrees HMRC information
6. CCM17260

   Customer disputes HMRC information and/or provides alternative details
7. CCM17270

   Considering income discrepancy cases
8. CCM17280

   Considering income discrepancy cases with taxable social security benefits
9. CCM17290

   Considering income discrepancy cases with employed income
10. CCM17300

    Considering income discrepancy cases with Company cars and fuel, taxable vouchers and payments in kind
11. CCM17310

    Considering income discrepancy cases with self-employed income
12. CCM17320

    Considering childcare discrepancy cases
13. CCM17330

    Considering disability discrepancy cases
14. CCM17335

    Considering child / young person’s disability and severe disability element discrepancy cases
15. CCM17340

    Considering qualifying young person discrepancy cases
16. CCM17350

    Customer disputes HMRC information and you decide not to amend the award
17. CCM17355

    Pre-award examination: Claim adjusted using customer’s information
18. CCM17360

    Post-award Examination: Award adjusted using customer’s information
19. CCM17370

    Customer disputes HMRC information but you do not agree
20. CCM17380

    Customer does not respond to opening letter
21. CCM17390

    Customer appeals
22. CCM17395

    Reviewing your decision when a customer appeals