Tax investigation

For American Tax Investigations, see 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.

See also

• 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