WHO DEALS WITH TAX CREDIT INVESTIGATIONS?
Investigations into tax credit fraud are handled by specialist teams within HMRC. These types of 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.
WE HAVE FORMER HMRC TAX CREDIT SPECIALISTS AT YOUR DISPOSAL
Admiral Tax has specific departmental experience in dealing with tax credit problems. We have dedicated tax credit specialists who can successfully deal with all tax credit matters. 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 these 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 an investigation by HMRC tax credit office, then contact Admiral Tax Investigations without delay.