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What to expect if HM Revenue and Customs investigates you, the penalties that may be charged and what details about you can be published.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
This guide from the Valuation Office Agency (VOA) will help you identify fraudulent calls, emails and texts. You can also find out how to report any suspicious activity.
Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Find out what checks you should complete if you’re an agency, employer or worker and how to report potential fraud.
Understand and avoid all types of anti-competitive and cartel activity including price-fixing, collusion, bid-ridding and sharing markets. Know how to report concerns to the CMA.
Report tax fraud by a person or business to HMRC - tax evasion, VAT fraud, false, Child Benefit or tax credit fraud.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
Find out what checks you should complete and how to report potential fraud if you’re an employer or worker in the construction industry.
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