How to Master a Tax Investigation

How to Master a Tax Investigation

Former Tax Inspector, James Bailey, shows you how to breeze through a tax investigation, stress free! without having to pay unnecessary taxes and fines!

He reveals why the taxman starts investigations, what he is looking for and understanding fraudulent or negligent conduct, plus much more...

This 25 page e-report is available for immediate download and the full contents are detailed below.

Contents for 'How to Master a Tax Investigation'

• What exactly is a tax investigation?
• Compliance Check
• Aspect Enquiry
• Full Enquiry
• Why the taxman starts investigations and what he is looking for
• If you have poorly kept accounts are you more likely to be investigated?
• Anybody is at risk from an investigation
• The different types of Full Enquiry
• Local Investigation
• SCI Investigations
• How HMRC notifies you that you are going to be investigated
• What you should NOT do if you receive an enquiry notice
• What you should do if you receive an enquiry notice
• How long will a typical local investigation last?
• What happens if you can’t agree on the figures with the taxman?
• Deeper waters – the “COP 9” Investigation
• Is it ever likely that a local investigation would turn into a COP 9?
• Paying more tax to HMRC
• Understanding “reasonable care”, “deliberate understatement”, and
• “concealment”
• Will the taxman forgive me?
• How does the taxman catch people who have been cheating?
• The best defence against an investigation