HMRC Investigations - COP8 and COP9

Independent analysis in
HMRC fraud investigations.

Key Ledgers provides forensic accounting analysis in HMRC Code of Practice 8 and Code of Practice 9 investigations, reconstructing financial and tax positions from underlying records.

COP8 COP9 Civil Fraud Tax Reconstruction
Case Study
Real instruction - name withheld

HMRC COP9 Investigation

Instructed to reconstruct the financial and tax position of a taxpayer under COP9 investigation. The existing accounting records were incomplete and HMRC's own calculations contained assumptions that could not be supported by the underlying evidence. The forensic reconstruction identified material discrepancies in HMRC's figures and formed the basis of the disclosure report submitted under the Contractual Disclosure Facility.

CDF report submitted with forensic-backed figures

"The difference between HMRC's estimate and the true position was significant. The forensic reconstruction changed the outcome."

Other Areas of Practice
Forensic accounting
Financial Analysis
Forensic Accounting

Independent financial analysis in civil and criminal disputes. Fund tracing and loss quantification.

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POCA and confiscation proceedings
Criminal Proceedings
POCA & Confiscation

Forensic accounting analysis in confiscation proceedings under the Proceeds of Crime Act 2002.

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Asset tracing
Fund Tracing
Asset Tracing

Tracing assets and funds through complex structures in civil and criminal proceedings.

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We respond to all enquiries the same working day. Instruction details are treated as confidential from the first contact.

Email info@keyledgers.com
Location England and Wales
Response Same working day
"We respond to all enquiries the same working day."