HM Revenue & Customs

Sector Forensics has vast expertise with aiding Tax investigation teams with disclosure of evidence. We offer a professional service with many years experience of investigations into serious and complex fraud including tax investigations.

Sector Forensics will aid the full disclosure of data to HM Revenue & Customs pertaining to ‘Code of Practice 9’ where HM Revenue and Customs suspect fraud (COP9).

The key areas of disclosure pertain to:

  • Employer Compliance Review (PAYE Investigations)
  • Tax investigations into individuals
  • VAT Investigations
  • Fraud

We are accredited with ISO 9001 and ISO 27001 for the investigation process.