Most inquiries by HMRC will typically start with a specific demand for information from you. This might also encompass a request to view particular documents, or possibly require you to respond to questions directly. If this doesn't offer the necessary clarity, or if doubts persist, HMRC may opt to visit your business location. Typically, an investigation initially zeroes in on a single year, however, if HMRC suspects more widespread issues, they can broaden the scope of the investigation to encompass the past six years. Should there be an accusation of tax evasion, this timeframe can be expanded to cover the preceding 20 years. For more information on what to expect at a HMRC Visit →