What triggers a HMRC compliance check?

In short, something may have triggered a compliance check, for instance, when the numbers entered on a tax return appear to be wrong or when a small business makes a large VAT claim. The only way HMRC can find out whether the return is correct is by conducting a compliance check.

How do I know if an email from HMRC is genuine?

The emails have the title ‘Reminder to file your VAT return’ and contain links to a further information page and a link to the sign in page on the GOV.UK website. These emails will never ask you to provide personal or financial information.

Are HMRC compliance checks random?

HMRC carries out compliance checks on a proportion of returns to check their accuracy. Some checks will be completely random, while others will be made on businesses operating in ‘at risk’ sectors or where prior risk assessments have been conducted.

Will HMRC send me a Cheque?

If you do not claim within 21 days, HM Revenue and Customs ( HMRC ) will send you a cheque. You’ll get this within 6 weeks of the date on your P800. Contact HMRC if you cannot claim your refund online.

What are the chances of being investigated by HMRC?

7% of tax investigations are selected at random so technically HMRC are right; everyone is at risk. In reality though most inspections occur when HMRC uncover something is wrong.

How often do HMRC do compliance checks?

The normal time period for the tax to be assessed under a compliance check is 5 years and 10 months after the end of the tax year in question. However, it is usual for compliance checks to be carried out within 12 months of the tax year they relate to.

Do HM Revenue email you?

Email addresses HMRC will never send notifications by email about tax rebates or refunds. Do not: visit the website. open any attachments.

What security checks do HMRC do?

If you submit a self-assessment tax return which results in a repayment of tax, HMRC undertakes a number of routine checks to ensure that the claim is genuine. This means that HMRC may write to you and ask that you confirm your identity.

How long do you have to cash a cheque from HMRC?

6 months
The cheque would normally expire 6 months from the issue date.

How long does it take to cash a HMRC cheque?

The answer is usually somewhere between 5 days and 8 weeks, depending on a number of factors including the system involved (for example by PAYE or Self Assessment), whether you applied online or by paper; and whether HMRC make any security checks during the process. Read on to find out more.