In the United Kingdom, a COP9 investigation is a serious matter that individuals and businesses may face when HM Revenue and Customs (HMRC) suspects them of tax evasion. COP9 refers to Code of Practice 9, which outlines the procedures for HMRC’s Contractual Disclosure Facility (CDF) investigations. Under a COP9 investigation, HMRC offers individuals or businesses […]
Being investigated for benefit fraud can be a daunting and stressful experience for anyone. Benefit fraud occurs when an individual intentionally provides false information or fails to report changes in their circumstances to receive benefits they are not entitled to. When suspicions of benefit fraud arise, government agencies such as the Department for Work and […]
Someone Hired a Private Investigator on Me Someone Hired a Private Investigator on Me Being informed that someone has hired a private investigator to look into your life can be a disconcerting and unsettling experience. The thought of someone scrutinizing your actions and whereabouts without your knowledge can evoke feelings of invasion of privacy and […]
