Who deals with tax credit investigations?
Investigations into tax credit fraud are handled by specialist teams within HMRC.
Tax credit investigations are generally launched with a view to reclaiming any tax credits that have been incorrectly paid.
However, if serious fraud is suspected then a criminal prosecution is highly likely.
Furthermore, if there are aggravating fraudulent factors, then the tax credit loss can be as little as £1500 before for criminal proceedings are considered by HMRC.
Admiral Tax have former HMRC tax credit specialists at your disposal
Admiral Tax Investigations have specific departmental experience in dealing with tax credit problems. We have dedicated tax credit specialists who can successfully deal with tax credit investigations of all types. Whether it be a tax credit check, a more serious tax credit compliance notice or a case involving more serious tax credit fraud, Admiral Tax will support you through the entire process.
We typically settle tax credit investigations within twelve weeks and can provide testimonials from our many satisfied clients.
A straight forward intervention can be settled in a little as 40 days.
What to do next?
If you become the subject of a tax credit investigation by HMRC tax credit office, then contact Admiral Tax Investigations without delay.
A specialist tax credit investigation consultant is on hand to take your call 24 hours, 7 days.