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Specialist units for which the Inland Revenue Special Compliance Office is responsible

AccountancyAge.com, Management Consultancy 01 Jan 2002
  • Agricultural Compliance Unit - deals with compliance within the agricultural industry. Includes the operation of PAYE by gang-masters.
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  • Section 739 Group - deals with specific anti-avoidance legislation contained within S.739 ICTA1988.

  • Fraud Group - deals with fraud against the Inland Revenue, such as theft of repayment orders, false MIRAS claims or false repayment claims.

  • Computer Investigation Services - deals with development and sharing of computer expertise.

  • Board's investigation Office - deals with suspected internal fraud and misconduct.

  • SCO Liaison Unit - deals with exchange of information with overseas authorities.
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