Concept

Tax investigation

Summary
Tax investigation is an in-depth investigation processed by a tax authority in order to recover tax undercharged in previous years of assessment. This is the general term in commonwealth countries. It is carried out when a taxpayer is suspected of tax evasion, or just by random sampling. See also
  • Income tax audit
  • Tax collection
  • Tax administration
  • Code or Practice 8
  • Code of Practice 9 - civil investigation of fraud
  • Pure Tax - Tax Investigations Specialists
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