Tax Investigations

Useful Documentation / Links

Compliance Checks Factsheets

HM Revenue & Customs factsheets regarding new compliance checks

General Information

Requests for Information and documents

Visits - Pre-arranged

Visits - Unannounced

Visits - Unannounced - Tribunal approved

What happens when we find something wrong

Help and advice

HM Revenue & Customs Code of Practices

Code of Practice 8 – Special Compliance Office Investigations

Code of Practice 9 – Civil Investigation Cases of Suspected Serious Fraud

Code of Practice 11 – Self Assessment Local Office Enquiries

Code of Practice 14 – Corporation Tax Enquiries


HMRC Compliance checks manual -

HMRC Enquiry manuals -

Special Civil Investigation Guidance manual  -

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