COG14000 - Compliance operational guidance: intervention planning: contents

  1. COG14050
    Introduction
  2. COG14100
    »Ê¹ÚÌåÓýapp principles of planning a compliance check
  3. COG14150
    Updating and adding risks
  4. COG14200
    Addressing risks - recording the planned 'activity to test' or 'response' to each risk
  5. COG14250
    Recording the 'outcome' of each planned activity
  6. COG14300
    Reviewing at key events
  7. COG14350
    Updating at key events
  8. COG14400
    Assessing progress and direction of the compliance check
  9. COG14450
    A tool for caseworkers and managers
  10. COG14500
    Type of Intervention Plan
  11. COG14550
    Project Intervention Plans
  12. COG14600
    Caseflow: contents
  13. COG14650
    Specific tax regimes - non-Caseflow cases: contents
  14. COG14700
    SEES electronic template - non-Caseflow cases: contents