| 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 |
| 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 |
