Tax investigation
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Script error: No such module "For". Tax investigation is an in-depth investigation processed by a tax authority in order to recover tax undercharged in previous years of assessment. This is the general term in commonwealth countries. It is carried out when a taxpayer is suspected of tax evasion, or just by random sampling. [1]
References
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See also
- Income tax audit
- Tax collection
- Tax administration
- Code or Practice 8
- Code of Practice 9 - civil investigation of fraud
- Contractual Disclosure Facility (CDF, COP9)
- Code of Practice 8 in practice
- Pure Tax - Tax Investigation Specialists London
- HMRC investigations
- Worldwide Disclosure Facility (WDF)
- Let Property Campaign
- Pure Tax - Tax Investigations & Disputes Specialist