CCM17400 - Discrepancy Enquiries: Action


Contents

CCM17410Overview
CCM17420Multiple Risks
CCM17440Opening letter where there is no penalty
CCM17450Claimant appears in more than one entitlement unit
CCM17460Application for enquiry to be completed
CCM17470Claimant agrees HMRC information
CCM17480Claimant disputes HMRC information and/or provides alternative information
CCM17490Claimant disputes HMRC information and you decide not to amend the award
CCM17500Award adjusted using claimant’s information
CCM17510Claimant disputes HMRC information but you do not agree
CCM17520Other risks apart from the discrepancy
CCM17530Claimant does not respond to opening letter
CCM17540Claimant appeals
CCM17550Reviewing your decision when a claimant appeals
CCM17560Error and Fraud Analysis Programme enquiries