ECH7000 - Commencing the Compliance Check: Contents
| ECH7001 | Action on receipt of SIP from RIS |
| ECH7002 | Recording Compliance Checks on ECS |
| ECH7005 | Making the Initial Appointment or Contact |
| ECH7006 | Notifying an Authorised Agent |
| ECH7007 | Working a non-visit case |
| ECH7010 | Response to the opening letter |
| ECH7015 | No response to the opening letter |
| ECH7020 | Preparation Prior to the Visit |
| ECH7022 | The Intervention Plan, Systems Template and Work Programme Template |
| ECH7025 | Where the Insolvency Practitioner is Appointed |
| ECH7030 | Cancellation of a Case |
| ECH7035 | Accompanied Visits |
| ECH7037 | Joint Visits |
| ECH7040 | Care of Official Papers |
| ECH7042 | Risk Based Systems Audit (RBSA) |
| ECH7044 | Talk Through, Walk Through and Testing the Systems |
| ECH7045 | Importance of the Talk Through and Systems Template |
| ECH7050 | Importance of the Walk Through and Testing the Systems: Visit cases |
| ECH7051 | Importance of the Walk Through and Testing the Systems: Non-visit cases |
| ECH7055 | Use of an Employer's Computer |
| ECH7060 | Completing Returns or Records |
| ECH7065 | Introductions |
| ECH7070 | Initial Meeting - Preparation and Approach |
| ECH7075 | Employer is Part of a Group of Companies |
| ECH7080 | Employer is Also a Contractor |
| ECH7085 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH7090 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH7091 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH7100 | Records that Need to be Reviewed |
| ECH7101 | The Records are Used for SA |
| ECH7105 | Failure to Retain Records |
| ECH7110 | Obstructive Employer: No response to opening letter |
| ECH7111 | Obstructive Employer: Employer/Agent refuses to attend a Meeting |
| ECH7112 | Obstructive Employer: Challenge to caseworkers Entitlement to Inspect records |
| ECH7115 | Employer Records Not Available or Maintained |
| ECH7120 | Employer Asks for Copy of Papers |
| ECH7125 | Arrears of Pay for Closed Years |
| ECH7130 | Student Loan Deductions Start and Stop Notices |
| ECH7135 | Employer Operates NIC Contracted Out Rate |
| ECH7140 | Age Exemption Certificates |
| ECH7145 | Certificate of Election |
| ECH7150 | Deferment of NIC |
| ECH7155 | Form P46 Produced for Review |
| ECH7160 | Opportunity to Disclose |
| ECH7165 | Computer Payroll Replaces Manual System |
| ECH7170 | Computer Spreadsheet Packages – to be issued later |
| ECH7175 | Computer Parameter Reports – to be issued later |
| ECH7180 | Computer Exception or Rejection Reports – to be issued later |
| ECH7185 | Payroll Support Team (PST) – to be issued later |
| ECH7190 | HM Revenue & Customs Payroll Standard – to be issued later |
| ECH7195 | Travel, Subsistence, Entertainment and Other Expenses |
| ECH7200 | Pecuniary Liabilities and Benefits |
| ECH7201 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH7215 | NIC Holiday |
| ECH7250 | Effective Questioning to Establish Culpability |
| ECH7255 | Copying and Removal of Records |
| ECH7260 | Concluding the Meeting |
| ECH7265 | Notes of Meeting – When They Are Required |
| ECH7270 | Preparation and Issue of Notes of Meeting |
| ECH7280 | Translations and Interpreters |
| ECH7285 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH7290 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH7295 | (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| ECH7300 | When to Complete a Deductions Working Sheet (DWS) |
| ECH7350 | Employer Compliance Investigation Team (ECIT): Definition of an ECIT case |
| ECH7355 | Employer Compliance Investigation Team (ECIT): Liaison |
| ECH7360 | Employer Compliance Investigation Team (ECIT): Roles and Responsibilities |
| ECH7365 | Employer Compliance Investigation Team (ECIT): Tools to Support |
| ECH7400 | Review of links with Large Business (RLLB) |
