CCM17200 - Discrepancy Examinations: Action: Contents


CCM17210 Overview
CCM17215 Is a penalty appropriate?
CCM17220 Multiple Risks
CCM17240 Opening letter where there is no penalty
CCM17250 Claimant agrees HMRC information
CCM17260 Claimant disputes HMRC information and/or provides alternative details
CCM17270 Considering income discrepancy cases
CCM17280 Considering income discrepancy cases with taxable social security benefits
CCM17290 Considering income discrepancy cases with employed income
CCM17300 Considering income discrepancy cases with Company cars and fuel, taxable vouchers and payments in kind
CCM17310 Considering income discrepancy cases with self-employed income
CCM17320 Considering childcare discrepancy cases
CCM17330 Considering disability discrepancy cases
CCM17335 Considering child / young person’s disability and severe disability element discrepancy cases
CCM17340 Considering qualifying young person discrepancy cases
CCM17350 Claimant disputes HMRC information and you decide not to amend the award
CCM17355 Pre-award examination: Claim adjusted using claimant’s information
CCM17360 Post-award Examination: Award adjusted using claimant’s information
CCM17370 Claimant disputes HMRC information but you do not agree
CCM17380 Claimant does not respond to opening letter
CCM17390 Claimant appeals
CCM17395 Reviewing your decision when a claimant appeals