WebCOP8 1 HMRC 02/18 Code of Practice 8 HM Revenue and Customs Fraud Investigation Service – Code of Practice 8 ... We may need to ask third parties for information about you or your business during our investigation. We will only ask for information we need to complete the investigation. WebDuring the HMRC tax investigation procedure, a team from HMRC will audit your accounts and ask you a number of questions. They can also ask to visit you at your home, …
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