IHTM29000 - Enquiry procedures and yield: contents

Enquiry procedures

  1. IHTM29001
    Enquiry procedures: Summary

Enquiries

  1. IHTM29011
    Enquiries: Summary
  2. IHTM29012
    Enquiries: What constitutes an enquiry?
  3. IHTM29013
    Enquiries: What does not constitute an enquiry?
  4. IHTM29014
    Enquiries: Referrals to specialists
  5. IHTM29025
    Enquiries: Penalty enquiries
  6. IHTM29026
    Enquiries: Late accounts
  7. IHTM29031
    Enquiries: Selecting a case for enquiry

Yield

  1. IHTM29070
    Yield: Summary

Governance

  1. IHTM29151
    Governance: Caseworking
  2. IHTM29152
    Governance: Management
  3. IHTM29153
    Governance: Review of high-yield cases
  4. IHTM29154
    Governance: Independent validation checks
  5. IHTM29155
    Governance: Validating risk assessment