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  • Typical questions in a Top 1000 streamlined assurance review

    At the start of a Streamlined Assurance Review, we need to gather the evidence to ensure that you are paying the right amount of tax.

    In our first request for information, the typical questions we ask are listed below:

    Each request for information we send is tailored to the facts and circumstances of your business. The list is not exhaustive and in some cases, we will ask additional or modified questions.

    Our reviews generally focus on four income years, so information is likely to be requested for this time period.

    We encourage large multinational and public groups within the scope of the Top 1,000 Program to consider the questions and prepare for a Streamlined Assurance Review under the Top 1,000 Program before it starts.

    Timely provision of information assists us obtaining confidence that you paid the right amount of income tax and there are no tax risks to be followed-up.

      Last modified: 21 Dec 2017QC 54132