Project Wickenby

Tracking down tax cheats

Project Wickenby is working hard to ensure people involved in the abusive use of secrecy havens are held accountable for their actions.

Offshore promoters attempt to design tax evasion schemes that both hide income and avoid the taxation laws of most countries. While some schemes are quite straightforward, others can be more complex, making detection and investigation time consuming.

Unprecedented international cooperation, extensive resources, and the use of technology is helping the task force successfully track down people involved in illegal offshore schemes. The consequences for these individuals can be severe and may include heavy penalties or significant jail terms.

The task force pursues each investigation with persistence and does not close a case until the trail has been thoroughly exhausted. Project Wickenby conducts criminal and overseas investigations, as well as civil audits and risk reviews.

We are always willing to help taxpayers do the right thing. If you are concerned you may be involved in a suspect scheme and would like to discuss your situation with a tax officer, you can phone us on 1800 306 377. You can remain anonymous if you prefer.

Sections within Tracking down tax cheats

• Civil audits and risk reviews
• Criminal investigations