6 ways we can help with HMRC Investigations

To begin, what are HMRC investigations?

HMRC investigations are a detailed investigation into an individuals/businesses tax affairs, usually carried out to recover tax undercharged/unpaid in previous years of assessment.

HMRC tax investigations can be a stressful and worrying experience. With the current economic environment, HMRC review cases on a ‘sample basis’, so as result, tax investigations have become more frequent. We have a wealth of experience in dealing with HMRC investigations, whether they are enquiries into an individual’s Tax Return under the Self-Assessment system, more detailed enquiries, or employer-related investigations into PAYE, VAT and P11d compliance. If you are about to be the subject of an investigation, we can provide expert help and support in this area.

HMRC investigations pie chart

HMRC Tax Investigations – Professional Support in Southend-on-Sea

Receiving a letter from HMRC about a tax investigation can be stressful and overwhelming — especially if you’re unsure what triggered the review or what your next steps should be. At Southend Accountancy, we understand how worrying these situations can be, and we’re here to guide you through the process with clear, experienced advice.

With over 40 years of hands-on experience, our principal accountant Dak Kanani has supported individuals, sole traders, and established businesses through all types of HMRC enquiries — from routine compliance checks to full-scale investigations. Based in Southend-on-Sea, we offer local, personal support you can trust when you need it most.

What Is an HMRC Tax Investigation?

HMRC may investigate your tax affairs for several reasons. Sometimes it’s random, but often it’s triggered by discrepancies in your tax returns, late filings, inconsistencies in income, or third-party information.

There are different levels of investigation:

  • Full enquiries: a deep review of your entire tax position

  • Aspect enquiries: focused on one specific area, such as VAT or expenses

  • Compliance checks: routine checks to ensure tax regulations are being followed

Regardless of the scope, it’s important to take any HMRC correspondence seriously and act quickly to avoid unnecessary penalties or prolonged disruption.

How Southend Accountancy Can Help

As experienced tax accountants, we provide practical, step-by-step support to help you respond to HMRC enquiries confidently and correctly. When you work with Dak at Southend Accountancy, you get:

  • Full review of your tax position and documents

  • Clear explanation of HMRC’s request and what it means

  • Professional representation when dealing with HMRC on your behalf

  • Help in preparing and submitting the correct documentation

  • Expert negotiation to resolve the issue efficiently

  • Ongoing advice to avoid future issues

We’ll work to resolve the matter as quickly and painlessly as possible while protecting your rights and ensuring you stay compliant.

Why Choose Us?

Dak has over four decades of experience in UK tax matters, having worked with businesses ranging from sole traders to companies with £200 million in turnover. His detailed, process-driven approach ensures that every angle is considered and that you’re represented fairly and professionally throughout the investigation process.

At Southend Accountancy, we treat every case with care, discretion, and urgency. We’re not just here to tick boxes — we’re here to support you, reduce your stress, and make sure your financial reputation remains intact.

Whether you’re facing a simple enquiry or a more in-depth investigation, having a trusted advisor by your side can make all the difference.


Don’t face an HMRC tax investigation alone.
Contact Southend Accountancy today to speak with Dak directly and get the professional support you need — from someone who knows exactly how to handle the process and protect your interests.


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Office Hours

Monday – Friday 09:00 – 18:00

Saturday 10:00 – 14:00

Contact Info

12 Dalwood, Shoeburyness, Southend-on-Sea SS3 8UP

contact@southendaccountancy.co.uk

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