Special Civil Investigations (SCI)


The role of Special Civil Investigations (SCI) is to investigate cases of avoidance and evasion in the most serious cases and to pass cases to the Revenue and Customs Prosecution Office (RCPO) for consideration for taking criminal proceedings where appropriate.

Its function is not confined, however, to dealing with cases of serious fraud – it is to detect and investigate the whole range of tax offences outside the scope of local tax offices or other parts of HMRC with a specialist function (e.g. the Financial Intermediaries and Claims Office (FICO)).

SCI investigations are serious but with our expertise and knowledge, KinsellaTax can handle the case for you letting you get back on with your life. Call us on 0800 471 4546

KinsellaTax are experts in this field and look after people who have committed a fraud and are the subject of an enquiry by Special Civil Investigations. We will resolve the tax investigation ensuring maximum savings and minimise the liabilities to you and your business.

We promise you we will not judge you but listen very carefully to your circumstances. We will support your position with firm and concise instructions to the Special Civil Investigation Department.

We will take control of the investigation working to the most cost effective and efficient way of bringing your investigation to a satisfactory conclusion

How much is it worth to pass the worry and strain of an enquiry or investigation to a competent team who can deal with matters, leaving you to get on with your business and family life? Call us on 0800 471 4546

The Special Civil Investigations Department will only focus on tax evasion where cases are expected to be in excess of £500,000. Cases where revenue is below this level are now dealt with by the Civil Investigation of Fraud (CIF) departments.

Whether or not you have actually committed a fraud, if you are under investigation you need KinsellaTax to fight your corner.

We know the way the inspectors deal with these cases as our team consists of ex-Senior Inspector of Taxes and ex-HM Customs officers so we are the number one choice in battling your HMRC battle. Call us now on 0800 471 4546


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