HMRC use AI tools to investigate taxpayers

HMRC is utilising its sophisticated artificial intelligence tools alongside its £80m Connect database when investigating taxpayers. Connect collects data from numerous sources, including offshore taxpayer’s information, under the Common Reporting Standard. HMRC then cross-references this against tax returns and other sources to flag up individuals and businesses for investigation.

Find out more about how you can protect yourself against the costs of a tax investigation here.

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