Chartered Certified Accountants
Tax Investigation and Disclosure Specialists

How Does HMRC Find Undeclared Income? 7 Sources of Information They Can Use

HMRC can compare tax returns with information from banks, employers, platforms and overseas authorities

HMRC does not rely only on the figures entered on a tax return. It can compare returns with information from employers, banks, letting agents, online platforms, overseas tax authorities and public sources. A difference does not automatically prove undeclared income, but it may lead HMRC to ask questions or open a compliance check.