Her Majesty’s Revenue and Customs (HMRC)

In April 2005 Her Majesty’s Inland Revenue and Her Majesty’s Customs and Excise, were merged to create HMRC.

HMIC’s remit was extended to enable us to inspect HMRC. HMIC has carried out eleven thematic inspections of HMRC.

Reports

An inspection of Her Majesty’s Revenue and Customs performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud

HMRC disclosure compliance with criminal investigations

HMRC’s management of internal fraud and corruption

HMRC’s use of information and intelligence to counter fraud in the tax credits system

HMRC’s performance in addressing the recovery of the proceeds of crime

Revisit inspection of HMRC’s Law Enforcement Entities’ compliance with the Government Protective Marking Scheme

An Inspection of HMRC: The Handling of Human Intelligence Sources – Revisited

An Inspection of HMRC: From Genesis to Revelations – A Study on Disclosure – Revisited

The Compliance of HMRC’s Law Enforcement Entities with the Government Protective Marking Scheme

Customised for Control: An inspection of the Detection Directorate of HM Revenue and Customs and considerations for its realignment to meet the challenge of their role within the new Border structure

An Inspection of HMRC: The Handling of Human Intelligence Sources

An Inspection of HMRC: From Genesis to Revelations – A Study on Disclosure