Avoiding an investigation: How does risk assessment work – what do HMRC look for?

Avoiding an investigation: How does risk assessment work – what do HMRC look for?

The number of tax enquiries is on the increase; the reason is not that more taxpayers are seeking to defraud the tax system but because advances in digital technology and data exploitation are enabling more efficiently targeted enquiries. For example, although HMRC undertook fewer stamp duty land tax investigations last…

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