COG14000 - Compliance operational guidance: intervention planning: contents

1. COG14050

   Introduction
2. COG14100

   The principles of planning a compliance check
3. COG14150

   Updating and adding risks
4. COG14200

   Addressing risks - recording the planned 'activity to test' or 'response' to each risk
5. COG14250

   Recording the 'outcome' of each planned activity
6. COG14300

   Reviewing at key events
7. COG14350

   Updating at key events
8. COG14400

   Assessing progress and direction of the compliance check
9. COG14450

   A tool for caseworkers and managers
10. COG14500

    Type of Intervention Plan
11. COG14550

    Project Intervention Plans
12. COG14600

    Caseflow: contents
13. COG14650

    Specific tax regimes - non-Caseflow cases: contents
14. COG14700

    SEES electronic template - non-Caseflow cases: contents