Kinsella Tax

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Suspected Serious Fraud? No worries…

Civil Investigation of Fraud (Code of Practice 9)

Anyone undergoing a tax investigation by HMRC for Suspected Serious Fraud is more than likely to be investigated by the Civil Investigation of Fraud (CIF) department.

The tax inspectors that make up the teams in any Civil Investigation of Fraud department are the more experienced tax inspectors within HMRC and are likely to be extremely intrusive. The Civil Investigation of Fraud teams deal with tax fraud enquiries involving up to £500,000.

Anything more than that is dealt with by Special Civil Investigations (SCI), formally known as Special Compliance Offices (SCO).

Accountants, undoubtedly, will not be familiar with the complex and serious matters involved with a Civil Investigation of Fraud investigation.

That is why it is so important to get representation from tax enquiry experts who know the ins and outs of tax enquiries and deal with HMRC on a daily basis.

Civil Investigation of Fraud departments usually investigate under Code of Practice 9 procedures and are only opened only if HMRC have firm evidence.

HMRC tax inspectors spend months collecting evidence and information on a case before they open an enquiry ionto your tax affairs.

This is why investigations run by a Civil Investigation of Fraud department MUST be taken extremely seriously.

We cannot stress how important it is to have strong, reliable representation who can handle the pressure.

All of KinsellaTax Investigations' tax enquiry experts are well versed in the tactics used by the Civil Investigation of Fraud tax inspectors and are used to the pressure they try to impose.

Our investigators know how to battle with HMRC, so why use anyone else?

We know your rights and we are here to fight your corner.

Don’t succumb to HMRC's bully-boy tactics… fight back with KinsellaTax Investigations.

If a letter from HMRC advising you of their intention to open a tax enquiry has landed on your doorstep, then call us now on 0800 999 9980 to speak to one of our specialist tax advisors.

Don't delay. Speak to a tax enquiry expert to deal with your Civil Investigation of Fraud enquiry today on 0800 999 9980

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What we can offer

Our team has experience of working on a wide range of tax investigation cases including Criminal and Civil matters. We can handle everything from our offices. Be it a Voluntary Disclosure at local level right through to cases of Serious Tax Fraud and Avoidance (Code of Practice 9).

Call us FREE now on 0800 999 9980