Claimant Compliance Manual: Main Contents

Updates to this guidance | Search this Manual


CCM1000 Chapter 1 - Overview
CCM2000 Chapter 2 - Compliance Strategy
CCM3000 Chapter 3 - Liaison
CCM4000 Chapter 4 - Opening the Examination
CCM5000 Chapter 5 - Working the Examination
CCM6000 Chapter 6 - Particular Aspects - (Potential Organised Fraud / Disability / Residency / Child Care / Work & Hours / Estimated Income)
CCM8000 Chapter 8 - Closing the Examination
CCM9000 Chapter 9 - Giro Offences
CCM10000 Chapter 10 - Penalties and Interest
CCM11000 Chapter 11 - End of Year Issues
CCM12000 Chapter 12 - Opening and Working Enquiries
CCM13000 Chapter 13 - Discovery Decisions
CCM14000 Chapter 14 - Closing the Enquiry
CCM15000 Chapter 15 - Undisclosed Partners
CCM16000 Chapter 16 - Enquiries
CCM17000 Chapter 17 - Discrepancy Examinations & Enquiries
CCM18000 Chapter 18 - Child Benefit and Tax Credits
CCM20000 Chapter 20 - Migrant Workers
(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
CCM glossary Glossary of Terms