CCM2000 - Compliance Strategy: Contents


CCM2150Overview
CCM2160Enabling
CCM2170The Tax Credits Transformation Programme (TCTP)
CCM2180Organisation of work
CCM2190Risk-Based Selection
CCM2200Error & Fraud Analysis Programme
CCM2210Voluntary Disclosure: Overview
CCM2220Voluntary Disclosure: S19Lite/S20Lite Process
CCM2230Definition of Full and Discrepancy Tax Credit Examinations/Enquiries
CCM2240Should I open an Examination or an Enquiry
CCM2250When should I open earlier years