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Inland Revenue selection for enquiry: risk profile

Inland Revenue selection for enquiry: risk...

Has anyone got intelligence on the factors taken into account and the weighting? I'd like to build a model to assess each client's risk factor for them, and to advise on reducing it. Has anyone already done this, or know of such a model? Otherwise, I'd welcome suggestions for factors and points out of 10 for each. I'll share the results with readers, of course.
peter f.


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25th Oct 1999 16:29

book plus tips
read Enquiries Under Self Assesment by Michael Reader. Get a copy of Professional Fee Protection Ltd's Policy requirements from me and cover the costs for your clients.
Malcolm Richards
PFP Ltd.
01562 887651

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