Code of Practice 9 – suspected serious fraud

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Code of Practice 9 – suspected serious fraud

  • Code of Practice 9 – suspected serious fraud

Your adviser will do the investigative work and make a report to satisfy HMRC of :_

  • Personal and business history
  • Nature of irregularities and how they occurred.
  • Documentation and statements supporting information given in connection with the irregularities
  • Full details and explanations of any estimates or assumptions made within the report.
  • A schedule of the irregularities broken down into each tax year.
  • A statement of personal assets and liabilities.
  • A statement of bank and credit cards operated.
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