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
[edit]- ^ "Codes of Practice". Government of the United Kingdom. Her Majesty's Revenue and Customs. Retrieved 29 May 2013.
See also
[edit]- Income tax audit
- Tax collection
- Tax administration
- Code or Practice 8
- Code of Practice 9 - civil investigation of fraud
- Contractual Disclosure Facility (CDF, COP9)
- Pure Tax - Tax Investigations Specialists
- HMRC investigations
- Worldwide Disclosure Facility (WDF)
- Let Property Campaign
- Pure Tax - Tax Investigations & Disputes Specialist
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