Company investigations: Staying below the radar. By Nichola Ross Martin

Nichola Ross Martin weighs up practicality with morality when it comes to managing some kinds of investigation risk, “In a throw-away society who cares about goodwill and reputation?”

One of the more sinister aspects of HMRC’s latest service company questions which feature on the 2008 PAYE end-of-year return form P35 and SA tax return is that the data collected on you and your company can be stored and analysed.

Continued...