-
VAT inspections
-
VAT assessments
-
Partly completed cases
-
Incomplete records
-
Stock or work in progress
-
Own consumption
-
Private use fractions
-
Lack of evidence
-
Inconsistent drawings
-
Capital introduced
-
Loans to participators in close companies
-
Discovery assessments
-
Fraudulent and negligent conduct
-
Provisional and estimated figures
-
Gross profit percentage
-
Interviews and meetings
-
Access to private accounts
-
Loans, gifts and winnings
-
Offshore disclosure reports
-
Access to third party information
-
Statistics approach
-
Business economic approach
-
Means tests
-
Cash flow tests
-
Capital statement
-
Unfair settlements
-
Without prejudice offers
-
Benefits in kind
-
Closure notice
-
Hansard interviews
-
Test purchases
-
Tips and gratuities
-
HMRC invigilation
-
More than one property dispute (main residence and buy to let)
-
Last 6 years determination assessments
-
Lifetime determination assessments
-
Undeclared commissions or taxable income
-
Bonus or dividend
-
Employment or self employed
-
Incorporation valuation (gift or transfer)
-
General commissioners hearing
-
Special commissioners hearing
-
County court hearing (statutory demand, sue and defence)
-
Bankruptcy High Court hearing (interim order, stay and judicial
review)
-
Non-domiciled persons, resident in the UK
-
Overseas residents with a UK tax liability
-
Low employee costs
-
Increase in investment income
-
Cash trade
-
Confiscate order
-
Undeclared bank interest
-
Revenue or capital expenditure
-
Money laundering and proceeds of crime
