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John Lewis discusses how HMRC uses the Connect tool to examine huge data from various sources, allowing accurate detection of non-compliance cases.
Published on 25 June, 2024
John Lewis, from Markel recently authored an article for Taxation looking at how data drives HMRC’s tax investigation campaigns. The article sheds insights on HMRC's increased reliance on risk-based profiling to enhance tax investigation efforts, spurred by the UK's growing budget deficit and complex corporate environment.
John explains how HMRC uses the Connect tool to analyse vast data from varied sources, enabling precise identification of non-compliance cases.
You can read the full article here.
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