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HMRC compliance check for 2016/2017

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  • HMRC compliance check for 2016/2017

    I have received a letter today from HMRC from the "FRAUD INVESTIGATION SERVICE" stating Check of Self Assessement Tax return for the year ended 5th April 2017! Upon looking on the internet, it would appear that this compliance check is a tax fraud investigation. Does anyone know how or why or under what circumstances this would have been initiated? They have listed a tax adviser on the letter that I have never heard of, after phoning HMRC, this company is listed as my tax agent? So ive had them removed, and will be contacting the company to find out how they have me on their list.

    I have all of the information that HMRC want, so thats not an issue, and i have all the figures that were submitted on last years tax return, however, I cant help feeling that there is more to this than initially meets the eye.

    Has anyone any ideas, any information you can give me would be a great help. Thank you.
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