KPMG has been cleared over its role as auditor of HBOS in the years before the bank collapsed, but MPs have called for a new investigation into the Big Four firm’s role.
I am trying to gauge whether HMRC are changing their approach to cases where VAT has been deliberately underpaid (or HMRC think the action was deliberate).
Accounting firms and other professional services firms are too close to the banks, according to an investigation into bank lending practices.
I am new to the site.
I just came across it as I was googling away, looking for anything that relates to AN Annual Tax Investigation Cover Fee.
The Post Office has been criticised for its handling of the Horizon accounting software issues in a leaked report.
There are various levels of HMRC investigation ranging from a simple phone call telling your client that they have miscalculated their tax liability all the way to
- JOINT PROPERTY RENTAL INCOME NOT HUSBAND AND WIFE - TAX ENQUIRY 17,130 14
- HMRC investigation hotspots: Financial reporting 13,003 2
- Can HMRC listen to your phone calls and look at itemised phone records? 9,433 9
- Cross-tax checks under the new HMRC powers 6,710 3
- HMRC widens tax taskforce net 6,286 2