What You Need To Know About Hmrc Fraud Investigations

March 17, 2023 ⚊ 1 Min read ⚊ Views 43 ⚊ BUSINESS

Are you regularly making mistakes? Is your return showing no profit or less profit than expected for a long time? Is it dramatically different than other similar businesses? Are you a company director and your self-assessment tax return shows you earn less than your employee?

Read details: https://www.doshiaccountants.co.uk/post/hmrc-tax-investigations---how-to-prepare-your-business-for-them

Tags: HMRC Investigation, Tax Investigation

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∎ − HMRC Investigations team start Code Of Practice 9 investigations if they doubt a “serious” tax fraud has been executed by planned activity. COP9 is a....