CCM - New Tax Credits Claimant Compliance Manual

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CCM1000Chapter 1 - Overview
CCM2000Chapter 2 - Compliance Strategy
CCM3000Chapter 3 - Liaison
CCM4000Chapter 4 - Opening the Examination
CCM5000Chapter 5 - Working the Examination
CCM6000Chapter 6 - Particular Aspects - (Potential Organised Fraud / Disability / Residency / Child Care / Work & Hours / Estimated Income)
CCM7000Chapter 7 - Discrepancy Examinations and Enquiries
CCM8000Chapter 8 - Closing the Examination
CCM9000Chapter 9 - Giro Offences
CCM10000Chapter 10 - Penalties and Interest
CCM11000Chapter 11 – End of Year Issues
CCM12000Chapter 12 – Opening and Working Enquiries
CCM13000Chapter 13 – Discovery Decisions
CCM14000Chapter 14 – Closing the Enquiry
CCM15000Chapter 15 – Undisclosed Partners
CCM17000Chapter 17 – Discrepancy Examinations & Enquiries
CCM18000Chapter 18 – Child Benefit and Tax Credits
(This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
CCMglossaryGlossary of Terms


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