• Our focus

    We pay particular attention to key areas that present a higher risk, including international, trust and phoenix tax evasion and fraudulent behaviour, refund fraud, identity crime and organised crime.

    To detect, deter and deal with these crimes, we use sophisticated intelligence activities, undertake civil and criminal investigations and prosecutions, and continuously improve our analytical detection techniques.

    Find out about:

    Last modified: 03 Aug 2015QC 33621