FREQUENTLY ASKED QUESTIONS
The world of Forensic Accounting and Tax investigation can be confusing, to try and help Accounts Investigation have put together some the most asked questions
With our years of experience and outstanding knowledge Accounts Investigations In Torquay can help navigate the complexities of Forensic Accounting, Tax Investigation and Tax Self Assessment. Contact Us Today to arrange your consultation.
WHAT DOES A FORENSIC ACCOUNTANT DO?
Forensic accountants operate as financial detectives, examining questionable financial accounts and we can investigate fraud.
WHAT HAPPENS IN A TAX INVESTIGATION?
HMRC will review your personal tax data or your business accounts in detail, and may have questions to ask regarding your income and expenditure.
WHAT IS A SELF ASSESSMENT TAX ENQUIRY?
A tax enquiry is the process which involves HMRC checking in detail that the information on a tax return is accurate and complete. They do this by asking questions about your tax return, through telephone calls/meetings and reviewing your records.
SHOULD I GET A FORENSIC ACCOUNTANT?
Forensic accountants can help the general public and businesses, who have multiple investments/stock options, or have difficult finances.
DO I NEED TO PROVIDE BANK STATEMENTS TO HMRC
In some cases you maybe required to provide bank statements. However this is dependent on the circumstances of your case and we can help advise on this should HMRC make the request.
WHAT ARE THE THREE MAIN AREAS OF FORENSIC ACCOUNTING?
The three main areas of forensic accounting are investigation, dispute resolution and litigation support
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