Preventing tax evasion policy

Scope
Background
Definition of Tax Evasion
Key Principles
Policy Statement
Procedures
You are here: Identification and Notification Regarding Tax Evasion
Sanctions
Version history

Identification and Notification Regarding Tax Evasion

7.1 Prevention, detection and reporting of tax evasion and other forms of corruption are the responsibility of all those working for the Council or under its control.

7.2 Concerns must be raised with the Shared Anti-fraud Service (SAFS) as soon as practicably possible if there is a suspicion that this policy has been breached using 0300 123 4033 or fraud.team@hertfordshire.gov.uk or at Hertfordshire County Council, Anti-Fraud Service (SAFS) Floor Robertson House, Six Hills Road, Stevenage, Hertfordshire, SG1 2FQ.