HMRC Fraud Investigation Service

The HMRC Fraud Investigation Service is a specialized team within Her Majesty's Revenue and Customs that examines suspected tax fraud and financial crimes. Their role is to detect, investigate, and take action against individuals or businesses attempting to evade taxes or commit fraud. They use various methods, including audits, data analysis, and intelligence gathering, to ensure compliance with tax laws. Their goal is to maintain the integrity of the tax system and ensure everyone pays their fair share. The service operates within the legal framework to pursue penalties, prosecute offenders, or recover unpaid taxes.