CH205200 - How to do a compliance check: types of compliance checks: examples
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<p>The types of compliance check HMRC carries out range from assistance and education through to civil tax investigations. The more common checks are </p><ul><li class="filledcircle">Compliance Centre checks</li><li class="filledcircle">IT/CTSA enquiries</li><li class="filledcircle">VAT Assurance visits</li><li class="filledcircle">Employer Compliance Reviews</li><li class="filledcircle">Inheritance Tax investigations</li><li class="filledcircle">Stamp Duty Land Tax enquiries </li><li class="filledcircle">Stamp Duty Reserve tax assurance checks</li><li class="filledcircle">Environmental tax visits</li><li class="filledcircle">Excise checks</li><li class="filledcircle">Light touch checks</li><li class="filledcircle">Business Records Checks</li></ul>