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