Search this Manual | Updates to this guidance
| VSME1000 | Assurance of SME |
| VSME2000 | Introduction to Assurance |
| VSME4000 | Confidentiality |
| VSME5000 | The Audit Process |
| VSME6000 | Post Audit Action |
| VSME8000 | The VAT Compliance Strategy |
| VSME9000 | Targeted Education, Enabling and Leverage team (TEEL) Ecops |
| VSME10000 | Event audit screens on EF |
| VSME11000 | Check on registered particulars |
| VSME12000 | Check on business activities |
| VSME24000 | Voluntary disclosures |
| VSME25000 | Visits to INTRASTAT traders not identified as supplementary declarants |
| VSME26000 | The trader report |
| VSME27000 | Inspection of premises, equipment and stocks and traders lifestyle |
| VSME28000 | Repayment Credibility |
| VSME29000 | References |
| VSME30000 | Supplementary or alternative checks |
| VSME40000 | Checks on zero rating and outside the scope for outputs |
| VSME50000 | Challenge of selected purchases and importations |
| VSME51000 | Credits of input tax |
| VSME52000 | Checks on inputs – expenses |
| VSME53000 | Gifts, samples, applications to personal use etc |
| VSME54000 | Bad debts |
| VSME55000 | Suppression of inputs / outputs |
| VSME56000 | Appendix 1 The points system |
