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tax investigation

{{For | American Tax Investigations | Income tax audit }}

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. {{cite web|title=Codes of Practice|url=http://www.hmrc.gov.uk/leaflets/c11.htm|work=Government of the United Kingdom|publisher=Her Majesty's Revenue and Customs|access-date=29 May 2013}}

References

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See also

  • Income tax audit
  • Tax collection
  • Tax administration
  • [https://www.gov.uk/government/publications/specialist-investigations-for-fraud-and-bespoke-avoidance-cop-8 Code or Practice 8]
  • [https://www.gov.uk/government/publications/code-of-practice-9-where-hmrc-suspects-fraud-cop9/code-of-practice-9 Code of Practice 9 - civil investigation of fraud]
  • [https://pure-tax.com/tax-investigation-hmrc-investigation/cop9-code-of-practice-9-cop-9-tax-fraud/ Contractual Disclosure Facility (CDF, COP9)]
  • [https://pure-tax.com/tax-investigations/ Pure Tax - Tax Investigations Specialists]
  • [https://pure-tax.com/tax-investigation-hmrc-investigation/ HMRC investigations]
  • [https://pure-tax.com/tax-disclosure-hmrc-disclosure/worldwide-disclosure-facility-hmrc-wdf/ Worldwide Disclosure Facility (WDF)]
  • [https://pure-tax.com/tax-disclosure-hmrc-disclosure/let-property-campaign-lpc/ Let Property Campaign]
  • [https://www.pure-tax.com Pure Tax - Tax Investigations & Disputes Specialist]

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