CCM17400 - Discrepancy Enquiries: Action: Contents

1. CCM17410

   Overview
2. CCM17415

   Is a penalty appropriate?
3. CCM17420

   Multiple Risks
4. CCM17440

   Opening letter where there is no penalty
5. CCM17450

   Claimant appears in more than one entitlement unit
6. CCM17460

   Application for enquiry to be completed
7. CCM17470

   Claimant agrees HMRC information
8. CCM17480

   Claimant disputes HMRC information and/or provides alternative information
9. CCM17490

   Claimant disputes HMRC information and you decide not to amend the award
10. CCM17500

    Award adjusted using claimant’s information
11. CCM17510

    Claimant disputes HMRC information but you do not agree
12. CCM17520

    Other risks apart from the discrepancy
13. CCM17530

    Claimant does not respond to opening letter
14. CCM17540

    Claimant appeals
15. CCM17550

    Reviewing your decision when a claimant appeals
16. CCM17560

    Error and Fraud Analysis Programme enquiries