VSME28000 - Repayment Credibility: contents
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VSME28010What is repayment credibility?
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VSME28020Reasons for credibility checks
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VSME28030Processing credibility queries
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VSME28040Action by the local office
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VSME28050Compliance action
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VSME28060Deciding whether a taxpayer should be visited
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VSME28070At the visit
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VSME28080Potential fraud angles
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VSME28090Pointers toward repayment fraud
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VSME28100Accommodation address fraud
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VSME28110Bogus business frauds
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VSME28120Raise references
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VSME28130Errors
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VSME28140Returns that have already been verified
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VSME28150Risk rule V009 queries
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VSME28160Data quality
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VSME28170Repayment indicator
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VSME28180Trade classification
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VSME28190Repayment inhibits
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VSME28200Replying to the UCRE
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VSME28210Update departmental information
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VSME28220After the event
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VSME28230Other sources of guidance on credibility
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VSME28240Credibility Query Quality Event - Aide memoire
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VSME28250Risk rules and checks
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VSME28260Credibility intervention types
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VSME28270Meaning of resolution reason codes