Tax Investigations Service

"BINDER 1Business Notes, A-Z of occupations.BINDER 21. Investigation: a Historical Overview2. Statutory Background3. Case Law4. Selection for Enquiry5. Inland Revenue Tactics6. Types of Investigation7. Criminal Prosecutions8. District Investigations9. SCO Investigations10. Interest and Penalties11. Settlement Negotiations12. Safeguards and Statements13. Employees and Directors14. Subcontractors15. Director's and Participators Loans16. Revenue Information Powers17. Appeals and the Commissioners18. Pay and File19. Self Assessment20. Fee Insurance21. Liaison with Other agencies22. Interviews with the Inland Revenue23. VAT: Statutory Background24. VAT and Customs Visits25. Defendign Assessments26. At the Tribunal27. Powers of the VAT man28. Dealing with the VAT man29. Significant Case and Tribunal Decisions30. Safeguards and Statements31. Department of Social Security Organisation32. Visits and Investigations33. National Insurance: Fines, Penalties and Appeals34. International Matters35. Investigation Trigger Points36. Tax Evasion and Money Laundering37. Enquiries under Self Assessment38. Corporation Tax Self Assessment39. Personal Service Companies40. Transfer Pricing Investigations41. Challenging an Assessment42. Business Economics43. Practical Aspects of an Investigation44. Charity Investigations45. Discovery and DisclosureCommentaryInland Revenue Manuals"