CCM7000 - Discrepancy Examinations and Enquiries


Contents – Discrepancy Examinations

CCM7020Meaning of Discrepancy Examinations
CCM7030Who this section of the Guidance is intended for
CCM7040Types of Discrepancy
CCM7050Impact of Discrepancy on the Amount of the Award
CCM7060Procedures for carrying out Discrepancy Examinations
CCM7070Action to be taken following the issue of the Opening Letter
CCM7080Action to be taken after 40 days - claimant(s) responds to you letter
CCM7090Claimant(s) confirms your revised figure is correct
CCM7100Claimant(s) maintains the figure they have used is correct
(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)
CCM7120Self-employed Claimant maintains figure reported on claim form is correct
CCM7130Claimant(s) asks for current year (CY) income figure to be used instead of previous year's (PY)
CCM7140Claimant(s) does not respond to your letter
CCM7150Right of Appeal against amendment
CCM7160Appeal received - consider grounds for appeal
CCM7170Appeal received from claimant(s) who agreed revised figure
CCM7180Time Limits for Opening Discrepancy Examinations

Contents – Discrepancy Enquiries

CCM7300Enquiries – General
CCM7310Types of Discrepancy Enquiries
CCM7320Procedures for carrying out Discrepancy Enquiries
CCM7330Single enquiry
CCM7340Enquiry Window/Time Limits
CCM7350Date the enquiry window opens
CCM7360Date the enquiry window closes
CCM7370No response to the renewal notice
CCM7380Enquiry Notice
CCM7390Opening the Discrepancy Enquiry
CCM7400Opening the Discrepancy Enquiry – time to comply
CCM7410Opening the Discrepancy Enquiry – information to be requested
CCM7430Mandatory Enquiries
CCM7450Working an enquiry – couples – confidentiality
CCM7460Working the Discrepancy Enquiry – 40 day BF
CCM7470Working the Discrepancy Enquiry – Action to be taken after 40 days – claimant(s) responds to your letter
CCM7480Working the Discrepancy – Additional information received, refer to the CCRO to consider for full enquiry
CCM7500Working and Closing the Discrepancy Enquiry – Claimant(s) confirms your revised figure is correct
CCM7510Working and Closing the Discrepancy Enquiry – Claimant(s) maintains no other employments or that the figure they have used is correct
CCM7520Working and Closing the Discrepancy Enquiry – Self-employed Claimant maintains figures reported on declaration is correct
CCM7530Working and Closing the Discrepancy Enquiry – Claimant(s) does not respond to your letter
CCM7540Interaction between SA NTC enquiry windows – overview
CCM7550NTC enquiry windows – closing dates if claimant within SA
CCM7560Application for Enquiry to be completed – overview
CCM7570Receipt of application for enquiry to be completed – general
CCM7580Right of Appeal against amendment
CCM7590Appeal received – consider grounds for appeal
CCM7600Appeal received from claimant(s) who agreed revised figures