Incorporated within House:   Data Analysts   Researchers   Chartered Accountants   Revenue Negotiators

Services

It is vital that control is taken at the earliest stage in an investigation, if the clock has started ticking the sooner we are engaged, the easy it will be to repair the damage done.


Prevention

Managing Tax Risks


We know that the vast majority of enquiries come about following an assessment of perceived risk of tax loss by HMRC.

This service involves analysing your current accounting practices, document retention policies, do the documents in place support the entries on the return, highlighting areas of concern which may be construe in a different light, putting in place corrective measures.


An overview of the investigation.
Analysing the investigation to date making tactical suggestions, highlighting the investigations strong points, which can be used in the negotiations. Assisting accountants, remaining tactically in reserve, or negotiating in the front line. Some accountants may not wish to be in the spotlight orally and would be more confident with  an experienced Revenue negotiator to complement their team.

 


Undertake the full in-depth investigation.
Analysing business and personal accounts and all relevant information.
Researching, mounting a defence strategy.
Negotiating to a satisfactory conclusion.

 

General Commissioners of Income Tax.
Preparation and presentation of contentious cases before the General Commissioners.

 

 

Forensic accountancy
80% of fraud cases rely on electronic evidence to prove the case. The uncovering of data via the forensic department, means it is now possible to recover hidden, deleted and undamaged data from personal computers, servers and back-up tapes. A forensic image process provides an exact copy of all data on-target computers without amending the underlying data in any way.
Capturing critical forensic evidence can provide a compelling litigation case, whether the client would like to prosecute or use it as a bargaining tool to recover finances.

We are always here to discuss any matter informally and confidentially.

They are two times in a mans life when he should not Speculate!

when he can't afford it and when he can!

 

A.R.C. provide an outstanding client service.

Please use the Enquiries Form, including a brief summary and any other relevant information.


Initial consultations are free, if you prefer to speak with someone rather than e-mail.


Please contact us on 0116 2244924   appleton@appletonrichardson.co.uk

Branches:-   Ickenham (London)  Glenfield (Leicester)  Spennymoor (Durham)

We operate a strict, highly confidential code of practice.