CCM Glossary - Claimant Compliance Manual

Glossary of Terms

A

ACG	Applicant Compliance Guide
ALO	Area Liaison Officer
ATCSA	Anti Terrorism Crime and Security Act 2001

B

BAFH	Business Anti-Fraud Hotline
BIA	Border and Immigration Agency

C

CCM	Claimant Compliance Manual
CFIS	Counter Fraud Investigation Service
CI	Criminal Investigations
CoC	Change of Circumstances
CQI	Compliance Quality Initiative
CSA	Child Support Agency
CTSA	Corporation Tax Self Assessment
CRCA	Commissioners for Revenue and Customs Act 2005

D

Disc	Discrepancy
DPA	Data Protection Act
DWP	Department for Work and Pensions
DPA	Data Protection Act

E

EC	Employer Compliance
ECH	Employer Compliance Handbook
ECO	Employer Compliance Officer
EH	Enquiry Handbook
EI	Employer Index
Enq	Enquiry
Exam	Examination

F

FAO	Financial Accounting Office
FILO (DWP)	Fraud Investigation Liaison Officer (DWP)

G

GMS	General Matching Service
GET	Gateway Exchange Team

H

HMRC	HM Revenue & Customs
HRA	Human Rights Act 1998

I

IOP	Instrument of Payment
IS	Income Support

J

JC+	Job Centre Plus
JSA	Job Seekers Allowance
JSA(CB)	Contribution Based JSA
JSA(IB)	Income Based JSA

L

LA	Local Authority
LECO	Large Employers Compliance Office

M

ME	Mandatory Enquiry
MIG	Minimum Income Guarantee
MR	Mandatory Review

N

NBFH	National Benefit Fraud Hotline
NIRS2	National Insurance Recording System

P

PARS	Payment and Accounting Reconciliation System
PCC	Process Compliance Cases
PSE	Potential Selection for Examination / Enquiry

R

RIAM	Risk, Intelligence and Analysis Manual
RLS	Returned Letters Service

S

SA	Self Assessment
SoA	Statement of Assets

T

TAP	Team Adjusting Payments
TCCS	Tax Credit Compliance System
TCOCT	Tax Credit Office - Compliance Team
TCM	Tax Credit Manual
TCW	Tax Credit Workbench
TI	Taxpayer Index
TIDO	Taxes Information Distribution Office
TPI	Third Party Information

U

UKBA	UK Borders Agency
UKBA07	UK Borders Act 2007