CCM2000 - Compliance Strategy: Contents

1. CCM2150

   Overview
2. CCM2160

   Enabling
3. CCM2170

   The Tax Credits Transformation Programme (TCTP)
4. CCM2180

   Organisation of work
5. CCM2190

   Risk-Based Selection
6. CCM2200

   Error & Fraud Analysis Programme
7. CCM2210

   Voluntary Disclosure: Overview
8. CCM2220

   Voluntary Disclosure: S19Lite/S20Lite Process
9. CCM2230

   Definition of Full and Discrepancy Tax Credit Examinations/Enquiries
10. CCM2240

    Should I open an Examination or an Enquiry
11. CCM2250

    When should I open earlier years