CCM99999 - Glossary
| Alphabetical links | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A | B | C | D | E | F | G | H | I | J | L | M | N | P | R | S | T | U |
A
| Abbreviation or Acronym | Explanation |
|---|---|
| ACG | Applicant Compliance Guide |
| ALO | Area Liaison Officer |
| ATCSA | Anti Terrorism Crime and Security Act 2001 |
B
| Abbreviation or Acronym | Explanation |
|---|---|
| BAFH | Business Anti-Fraud Hotline |
| BIA | Border and Immigration Agency |
C
| Abbreviation or Acronym | Explanation |
|---|---|
| CCM | Claimant Compliance Manual |
| CFIS | Counter Fraud Investigation Service |
| CI | Criminal Investigations |
| CoC | Change of Circumstances |
| COG | Compliance Operating Guide - supersedes the Employer Compliance Handbook (ECH) |
| CQI | Compliance Quality Initiative |
| CSA | Child Support Agency |
| CTSA | Corporation Tax Self Assessment |
| CRA | Credit Reference Agency |
| CRCA | Commissioners for Revenue and Customs Act 2005 |
D
| Abbreviation or Acronym | Explanation |
|---|---|
| Disc | Discrepancy |
| DPA | Data Protection Act |
| DWP | Department for Work and Pensions |
| DfC | Department for Communities |
E
| Abbreviation or Acronym | Explanation |
|---|---|
| EC | Employer Compliance |
| ECO | Employer Compliance Officer |
| EH | Enquiry Handbook |
| EI | Employer Index |
| Enq | Enquiry |
| Exam | Examination |
F
| Abbreviation or Acronym | Explanation |
|---|---|
| FAO | Financial Accounting Office |
| FILO (DWP) | Fraud Investigation Liaison Officer (DWP) |
G
| Abbreviation or Acronym | Explanation |
|---|---|
| GMS | General Matching Service |
| GET | Gateway Exchange Team |
| GDPR | General Data Protection Regulation |
H
| Abbreviation or Acronym | Explanation |
|---|---|
| HMRC | HM Revenue & Customs |
| HRA | Human Rights Act 1998 |
| HRR | High Risk Renewals |
I
| Abbreviation or Acronym | Explanation |
|---|---|
| IOP | Instrument of Payment |
| IS | Income Support |
J
| Abbreviation or Acronym | Explanation |
|---|---|
| JC+ | Job Centre Plus |
| JSA | Job Seekers Allowance |
| JSA(CB) | Contribution Based JSA |
| JSA(IB) | Income Based JSA |
L
| Abbreviation or Acronym | Explanation |
|---|---|
| LA | Local Authority |
| LECO | Large Employers Compliance Office |
M
| Abbreviation or Acronym | Explanation |
|---|---|
| ME | Mandatory Enquiry |
| MIG | Minimum Income Guarantee |
| MR | Mandatory Review |
| MO | Multi Occupancy |
N
| Abbreviation or Acronym | Explanation |
|---|---|
| NBFH | National Benefit Fraud Hotline |
| NIRS2 | National Insurance Recording System |
O
| Abbreviation or Acronym | Explanation |
|---|---|
| OA | Organised Attack |
P
| Abbreviation or Acronym | Explanation |
|---|---|
| PARS | Payment and Accounting Reconciliation System |
| PCC | Process Compliance Cases |
| PPI | Pre Payment Interventions |
| PSE | Potential Selection for Examination / Enquiry |
R
| Abbreviation or Acronym | Explanation |
|---|---|
| RLS | Returned Letters Service |
S
| Abbreviation or Acronym | |
|---|---|
| SA | Self Assessment |
| SoA | Statement of Assets |
T
| Abbreviation or Acronym | Explanation |
|---|---|
| TAP | Team Adjusting Payments |
| TCCS | Tax Credit Compliance System |
| TCOCT | Tax Credit Office - Compliance Team |
| TCM | Tax Credit Manual |
| TCW | Tax Credit Workbench |
| TI | Taxpayer Index |
| TIDO | Taxes Information Distribution Office |
| TPI | Third Party Information |
U
| Abbreviation or Acronym | Explanation |
|---|---|
| UKBA | UK Borders Agency |
| UKBA07 | UK Borders Act 2007 |