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Many tax audits are random. Unusual fluctuations, undisclosed accounts, and random expenses can also lead to an investigation of individuals and businesses.

The tax officer has the authority to examine your business records and assets, request documents and information, conduct unannounced inspections and investigate matters going back up to six years.

Disruptive, intrusive and expensive – when HMRC carries out investigations they can drag on for a year or more, leading to rising costs and rapidly increasing stress levels.

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