HMRC COMPLIANCE CHECK ADVOCATING FOR YOU IN THE MOST EFFECTIVE MANNER Compliance checks are not perceived as a criminal inquiry; rather, they represent an examination of potential discrepancies or attempts to present false information as accurate. In the case of individuals, these checks primarily aim to determine if there’s been any underpayment of taxes, often as part of routine procedures. Local compliance investigations for individuals are initiated when HMRC becomes aware of potential issues. Leveraging the extensive HMRC database, information is gathered on various aspects of an individual’s financial transactions. Triggers may include income reports, asset declarations, bank interest amounts, capital gains, or other details relevant to tax reports. A local compliance investigation may also be launched if there’s suspicion that the declared income source differs from the information on your returns.