IHTM29000 - Enquiry procedures and yield: contents

Enquiry procedures

1. IHTM29001

   Enquiry procedures: Summary

Enquiries

1. IHTM29011

   Enquiries: Summary
2. IHTM29012

   Enquiries: What constitutes an enquiry?
3. IHTM29013

   Enquiries: What does not constitute an enquiry?
4. IHTM29014

   Enquiries: Referrals to specialists
5. IHTM29025

   Enquiries: Penalty enquiries
6. IHTM29026

   Enquiries: Late accounts
7. IHTM29031

   Enquiries: Selecting a case for enquiry

Yield

1. IHTM29070

   Yield: Summary

Governance

1. IHTM29151

   Governance: Caseworking
2. IHTM29152

   Governance: Management
3. IHTM29153

   Governance: Review of high-yield cases
4. IHTM29154

   Governance: Independent validation checks
5. IHTM29155

   Governance: Validating risk assessment