{"id":8632,"date":"2015-03-06T11:14:35","date_gmt":"2015-03-06T11:14:35","guid":{"rendered":"https:\/\/www.financial-fluency.co.uk\/?page_id=8632"},"modified":"2020-01-13T14:37:37","modified_gmt":"2020-01-13T14:37:37","slug":"tax-investigations-enquiries-hmrc","status":"publish","type":"page","link":"https:\/\/www.financial-fluency.co.uk\/online-learning\/taxation\/tax-investigations-enquiries-hmrc\/","title":{"rendered":"Tax Investigations and Enquiries from HMRC"},"content":{"rendered":"

\"Tax Online Course on
\nHMRC Enquiries and Investigations<\/h2>\n

This online course explores the difficult task of co-operating with HMRC while limiting the disruption, anxiety and uncertainty that an enquiry can cause. <\/p>\n

The course will help you to find the best way of resolving the problems with the past while minimising the cost. <\/p>\n

HMRC enquiries and investigations are not to be taken lightly. They are an important part of your role as a finance professional, and mistakes can cost both you, your company or your clients, more than just money.<\/p>\n

This course looks at how HMRC handle routine enquiries into self-assessment returns, through to full blown investigations into a taxpayer’s affairs.<\/p>\n

It outlines current law and practice, and guides participants through HMRC procedures, pinpointing the role and responsibilities of the taxpayer, and their agent.<\/p>\n

\"4\"Financial
\n 
\nUse promo code FF101<\/strong><\/font> at checkout to receive the Financial Fluency special price<\/em>
\nUse promo code FF20<\/strong><\/span> at checkout to receive \u00a3100 discount on 5 or more courses<\/em><\/p>\n<\/p>\n

<\/a>         <\/a><\/p>\n

At the end of this online CPD course you will be able to<\/h3>\n

\u2022\tDeal with HMRC enquiries and investigations
\n\u2022\tUnderstand HMRC\u2019s powers, the different types of investigations and why an investigation might be opened
\n\u2022\tNegotiate a settlement, and mitigate penalty charges
\n\u2022\tBe clear about the difference between tax avoidance and evasion
\n\u2022\tUnderstand why HMRC might start a criminal investigation, and the powers and safeguards under which they must operate.<\/p>\n

This course is designed to appeal to accounting professionals at all levels in practice and industry looking to better understand tax for their clients or organisation.<\/p>\n

Key areas covered<\/h3>\n

\u2022\tHMRC Enquiry Powers
\n\u2022\tManaging the risk of an enquiry
\n\u2022\tTax Avoidance vs Evasion
\n\u2022\tPractical aspects of enquiries, penalities and settlements
\n\u2022\tCriminal investigations<\/p>\n

Example feedback<\/h3>\n
\n\n\n\n\n\n\n\n\n\n\n\n
Rating: \"5<\/td>\n100% said it met their professional development objectives<\/td>\n<\/tr>\n
Reviews:<\/td>\n<\/tr>\n
\n

“Laid out HMRC investigation procedures.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“Simple lay out. Easy to follow.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“Provided a great background to build on existing knowledge.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“Highlights the necessity for documenting the course of action when dealing with the HMRC.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“Good summary and questions and useful stratergy for dealing with HMRC enquiry.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“Focuses HMRC enquiry and clients position in order to respond.”<\/span><\/p>\n<\/td>\n<\/tr>\n

You can review this course using the questionnaire in the course completion area.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Flexible learning<\/h3>\n

Learners take their own route through the topics covered in the course. They will learn at their own pace through a variety of interactive activities designed to accommodate a range of learning styles.<\/p>\n

<\/p>\n

\"Approach
\n\"Approach
\n\"Settlements\"<\/p>\n

<\/p>\n

About the Author of HMRC Enquries and Investigations Course<\/h3>\n

\"Sarah<\/p>\n

Sarah Laing is a Chartered Tax Adviser. She has been writing professionally since 1998 when she joined CCH Editions as a Senior Technical Editor, contributing to a range of highly regarded publications including the British Tax Reporter. She became Publishing Manager for the tax and accounting portfolio in 2001 and later went on to help run CCH Seminars (including ABG Courses and Conferences).<\/p>\n

Sarah originally worked for the Inland Revenue in Newbury and Swindon Tax Offices, before moving out into practice in 1991. She has worked for both small and Big 5 firms, and now works as a freelance author providing technical writing services for the tax and accountancy profession. <\/p>\n

User reviews<\/h3>\n

Follow the speech bubble below to read user feedback.
\n\"Read<\/a><\/p>\n

FAQs<\/h3>\n

Please review our Frequently Answers Questions (FAQs) for answers to the most common questions we receive.<\/p>\n

<\/a><\/p>\n

Course Price and Features<\/h3>\n

\"4\"Financial
\n 
\nUse promo code FF101<\/strong><\/font> at checkout to receive the Financial Fluency special price<\/em>
\nUse promo code FF20<\/strong><\/span> at checkout to receive \u00a3100 discount on 5 or more courses<\/em><\/p>\n
\n\u2022\tThis course provides 4 hours of verifiable CPD
\n\u2022\tYou can access the course unlimited times for 120 days following purchase
\n\u2022\tFull price = \u00a375 (plus VAT) less 10% Financial Fluency discount = \u00a367.50 (plus VAT)<\/strong><\/p>\n\n

Buy now or read more<\/h3>\n

Select the button below to either buy now or read more about this course.<\/p>\n


\n<\/a>         <\/a><\/p>\n

You might also be interested in<\/h3>\n

Property Tax Tips for Accountants<\/a>
\nPartnership Tax Tips for Accountants<\/a>
\nSelf-Assessment Tax Tips for Accountants<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Online Course on HMRC Enquiries and Investigations This online course explores the difficult task of co-operating with HMRC while limiting the disruption, anxiety and uncertainty that an enquiry can cause. The course will help you to find the best way of resolving the problems with the past while minimising the cost. HMRC enquiries and investigations […]<\/p>\n","protected":false},"author":15,"featured_media":0,"parent":9206,"menu_order":2,"comment_status":"closed","ping_status":"open","template":"pagetemplate2.php","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/8632"}],"collection":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/users\/15"}],"replies":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/comments?post=8632"}],"version-history":[{"count":32,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/8632\/revisions"}],"predecessor-version":[{"id":17354,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/8632\/revisions\/17354"}],"up":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/9206"}],"wp:attachment":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/media?parent=8632"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}