Local compliance office investigations
Most tax investigations into individuals and businesses are initiated and handled by local compliance offices.
HMRC uses its powerful data system, Connect, to collate information from third parties, such as banks, local councils and the land registry, and compares it to their own records. When Connect highlights cases where there is a risk of underpaid tax, the local compliance office raises an enquiry.
Why you should contact us
Our experienced team of former tax inspectors will be able to resolve your HMRC tax investigation with the minimum amount of disruption to you and your family or business.
For more information or help from one of our tax investigation specialists, please contact us using our enquiry form.