Types of Payroll Fraud Explained
Payroll fraud is a type of accounting fraud that is usually carried out by individuals who have access to employee details and salaries or wages. ...
What Are HMRC’s VAT Investigation Time Limits
If you’re a business owner, you’ll know that a happy taxman equals a happy business. However, a VAT HMRC inspection can happen to any type of...
How Can I Detect Carousel Fraud?
For a business to thrive, it needs to steer clear of any type of tax fraud, especially carousel fraud. If HMRC tax authorities can demonstrate that...
New Penalties For Tax Fraud And Evasion In Finance Bill 2017
The Finance Bill 2017 has introduced several new penalties regarding tax evasion, in the government’s bid to tackle these crimes. Tax fraud and evasion have hit...
Finance Bill 2017 – Introducing Fines For Those Offering Tax Avoidance Advice
Published on the 20th March this year, the 2017 Finance Bill contains measures that aim to crack down on tax evasion enablers. The bill is over...
I’ve Been Reported For Online Tax Evasion – What Do I Do?
If you have been reported for online tax evasion, it can be an incredibly distressing ordeal. This article explains what to do if you’ve...
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