Investigations by HM Revenue and Customs into your personal or business affairs can be worrying and financially painful. If this is happening to you, you need experienced professional help on your side as soon as possible.

We can help you now. Whether you have just received the first threatening letter or if you have been struggling to deal with the Revenue yourself and if you have an existing Accountant, we can take over all aspects of the enuiry and work alongside or behind the scenes without disturbing your working relationships.

We deal with everything on a completely confidential basis without making any judgements about what you have done or not done.

There are different types of investigation. Some are simple and resolved with the local Tax Office. Others are conducted by compliance or Ex Patriot units or Specialist Civil Investigation or Fraud Offices.

If not handled expertly and professionally, all are sure to cause you a lot of headache and a large hole in your pocket.

While a few investigations start as random Audits the majority are prompted by entries on your Personal Tax Return or Company Tax Return. If you get caught up in a Tax Investigation, call us immediately for advice on what you should say and do.

If your investigation is a very major one, we work with Avari & Associates.

Avari & Associates

HM Revenue and Customs

Forensic Accountancy & Investigation Services Ltd
Head Office (Registered Office)
8 The High Street, West Molesey, Surrey, KT8 2NA.
Tel: 0208 941 2187 * Fax: 0208 783 0554
email: info@gandco.net

Other Offices

Forensic Accountancy & Investigation Services Ltd
Hounslow Office
1st Floor, Pinnacle House, 31 Cross Lances Road
Hounslow, Middlesex TW3 2AD
Tel: 0870 088 7056 * Fax: 0870 088 7057

Forensic Accountancy & Investigation Services Ltd
Sussex Office
128-130 High Street, Hurstpierpoint, West Sussex BM6 9PX
Tel: 0870 088 7056 * Fax: 0870 088 7057

Company Number 06327524

For information on other types of accountancy services
please visit our sister companies' websites:
Taxmax - taxation management services
G & Co - general accountancy services

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