Guidance on assurance of small and medium enterprises that have been deemed potentially non-compliant, or selected as part of the compliant sample. The VSME guidance is currently under review and will be updated in due course
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VSME2000Introduction to Assurance: contents
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VSME4000Confidentiality: contents
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VSME5000The Audit Process: contents
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VSME6000Post Audit Action: contents
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VSME7500Recording V465(B) information into caseflow: contents
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VSME10000Event audit screens on EF: contents
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VSME11000Check on registered particulars: contents
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VSME12000Check on business activities: contents
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VSME24000Voluntary disclosures: contents
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VSME25000Visits to Intrastat traders not identified as supplementary declarants: contents
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VSME26000The trader report: contents
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VSME27000Inspection of premises, equipment and stocks and trader's lifestyle: contents
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VSME28000Repayment Credibility: contents
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VSME29000References: contents
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VSME30000Supplementary or alternative checks: contents
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VSME40000Checks on zero rating and outside the scope for outputs: contents
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VSME50000Challenge of selected purchases and importations: contents
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VSME56000Appendix 1 - the points system: contents
Updates