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Chapter CCM15200

Document Cited in Related
Vincent
Published date16 April 2016
Record NumberCCM15200
CourtHM Revenue & Customs
IssuerHM Revenue & Customs

A case identified for enquiry on the grounds of a suspected undisclosed partner will usually have been selected because information held by us indicates another adult living at the customer’s address. The CCRO will have checked HMRC and other databases and other available information sources, before passing the case to you. You will therefore already have most of the evidence you will want to discuss with the customer before you open the case.

The information is likely to include some or all of the following sources.

Type Identifies
Voter’s List

HMC address database

Telephone Directory

Yellow Pages/Other

SA

TRP Data Mart

COP/CODA

Child Benefit

Previous Claims

Equifax/Experian

DWP

CSA

Housing or Council Tax

Benefit

Letters on File Suspected partner listed?

What address does the HMRC hold for suspected partner?

What address/phone number is listed for suspected partner?

Ditto for self employed suspected partner.

Ditto for self employed suspected partner.

Any joint bank accounts etc, listed?

Any...

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