HMRC inspections
Part of: International and specialist agencies
In April 2005 HM Inland Revenue and HM Customs and Excise were merged to create HM Revenue and Customs (HMRC).
Our remit was extended to enable us to inspect HMRC. We have carried out 12 thematic inspections of HMRC.
HMRC disclosure compliance with criminal investigations – June 2013
HMRC’s management of internal fraud and corruption September 2012
HMRC’s use of information and intelligence to counter fraud in the tax credits system – December 2011
HMRC’s performance in addressing the recovery of the proceeds of crime – July 2011
An Inspection of HMRC: The Handling of Human Intelligence Sources – Revisited – February 2010
An Inspection of HMRC: From Genesis to Revelations – A Study on Disclosure – Revisited – November 2009
The Compliance of HMRC’s Law Enforcement Entities with the Government Protective Marking Scheme – June 2009
An Inspection of HMRC: The Handling of Human Intelligence Sources – March 2007
An Inspection of HMRC: From Genesis to Revelations – A Study on Disclosure – August 2007
Please note: In July 2017 HMIC took on responsibility for fire & rescue service inspections and was renamed HM Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS). Inspections carried out before July 2017 may continue to refer to HMIC.