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Publication  —  HMRC  —  11 June 2014

Between September and December 2013, HMIC undertook a revisit to assess how well HMRC had implemented 15 recommendations in the 2011 report into its performance in addressing the recovery of the proceeds of crime from tax evasion and benefit fraud.

Publication  —  HMRC  —  10 June 2013

HMIC is empowered under the Commissioners for Revenue and Customs Act 2005 to inspect the actions and omissions of Her Majesty’s Revenue and Customs (HMRC) in preventing, detecting, investigating or prosecuting criminal offences.

Publication  —  HMRC  —  19 September 2012

Between December 2011 and April 2012, HMIC conducted an inspection of the way in which Her Majesty’s Revenue and Customs (HMRC) identifies and deals with the risk that it faces from internal fraud and corruption. The report highlights strengths, work in progress and areas for improvement, and makes nine recommendations.

Publication  —  HMRC  —  16 December 2011

HMRC’s use of information and intelligence to counter fraud in the tax credits system (PDF, 468KB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

Publication  —  HMRC  —  12 July 2011

An inspection of HMRC‟s performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud (PDF, 836KB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

Publication  —  HMRC  —  12 July 2011

Inspection of the compliance of HM Revenue and Customs’ law enforcement entities with the Government Protective Marking Scheme revisit (PDF, 444KB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

Publication  —  HMRC  —  10 February 2010

HMRC Inspection: The Handling of Human Intelligence Sources – Revisited (PDF, 1.2MB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

Publication  —  HMRC  —  17 November 2009

An inspection of HMRC: from genesis to revelations – a study on disclosure – revisited (PDF, 1MB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)