Tax – How do they find out?
A few months ago we published two articles by Tom Casagranda outlining some of the methods used by HMRC to identify people who are not declaring all of their income.
Tom is an ex HMRC employee who now offers a consultancy service. He wrote the articles to highlight the ways that people inevitably leave a trail when trying to avoid declaring income.
The first article deals with general methods used to select taxpayers for enquiry, whilst the second article deals more specifically with undeclared income from property lets. If you haven’t already done so, we recommend you read the articles.
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