| COG905005 |
Action on receipt of SIP from RIS |
| COG905010 |
Recording Compliance Checks on ECS/Caseflow |
| COG905015 |
Making the Initial Appointment or Contact |
| COG905020 |
Notifying an Authorised Agent |
| COG905025 |
Working a non-visit case |
| COG905030 |
Response to the opening letter |
| COG905035 |
No response to the opening letter |
| COG905040 |
Preparation Prior to the Visit |
| COG905045 |
The Intervention Plan |
| COG905050 |
Where the Insolvency Practitioner is Appointed |
| COG905055 |
Cancellation of a Case |
| COG905060 |
Accompanied Visits |
| COG905065 |
Joint Visits |
| COG905070 |
Care of Official Papers |
| COG905075 |
Risk Based Systems Audit (RBSA) |
| COG905080 |
Talkthrough, Walkthrough and Testing the Systems |
| COG905085 |
Importance of the Talkthrough and Testing the Systems |
| COG905090 |
Importance of the Walkthrough and Testing the Systems: Visit Cases |
| COG905095 |
Importance of the Walkthrough and Testing the Systems: Non-visit cases |
| COG905100 |
Use of an Employer’s Computer |
| COG905105 |
Completing Returns or Records |
| COG905110 |
Introductions |
| COG905115 |
Initial Meeting - Preparation and Approach |
| COG905120 |
Employer is Part of a Group of Companies |
| COG905125 |
Employer is also a Contractor |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| COG905145 |
Records that Need to be Reviewed |
| COG905150 |
The Records are Used for SA |
| COG905155 |
Failure to Retain Records |
| COG905160 |
Obstructive Employer - No response to opening letter |
| COG905165 |
Obstructive Employer - Employer/Agent refuses to attend a meeting |
| COG905170 |
Obstructive Employer - Challenge to caseworkers entitlement to inspect records |
| COG905175 |
Employer Records Not Available or Maintained |
| COG905180 |
Employer Asks for Copy of Papers |
| COG905185 |
Arrears of Pay for Closed Years |
| COG905190 |
Student Loan Deductions Start and Stop Notices |
| COG905195 |
Employer Operates NIC Contracted Out Rate |
| COG905200 |
Age Exemption Certificates |
| COG905205 |
Certificate of Election |
| COG905210 |
Deferment of NIC |
| COG905215 |
Form P46 Produced for Review |
| COG905220 |
Opportunity to Disclose |
| COG905225 |
Computer Payroll Replaces Manual System |
| COG905230 |
Computer Spreadsheet Packages |
| COG905235 |
Computer Parameter Reports |
| COG905255 |
Travel, Subsistence, Entertainment and Other Expenses |
| COG905260 |
Pecuniary Liabilities and Benefits |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| COG905270 |
NIC Holiday |
| COG905275 |
Effective Questioning to Establish Culpability |
| COG905280 |
Copying and Removal of Records |
| COG905285 |
Concluding the Meeting |
| COG905290 |
Notes of Meeting - When They Are Required |
| COG905295 |
Preparation and Issue of Notes of Meeting |
| COG905300 |
Translations and Interpreters |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| COG905320 |
When to Complete a Deductions Working Sheet (DWS) |
| COG905325 |
Hidden Economy - Employers: Definition of a case in terms of Employers work in the Hidden Economy |
| COG905330 |
Hidden Economy (Employers) Team: Tools to Support |
