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This is a report examining Revenue Checks and Investigations under the following headings; the extent and outcome of Revenue compliance checking including audits; the risk to settlement collection in the current environment; the extent of deterrence actions in non-compliant cases; the extent of publication of defaulter details and the outcome of special investigations.

This is a report examining revenue collection under the following headings; Revenue’s collection performance in 2008; the extent of tax written off in 2008; the amount of tax outstanding at 31 March 2009; the risk to collection in the current environment and the results of the audit of the Revenue Account.

This is a report examining the following areas; Revenue Collection, Tax Written Off, Analysis of Major Write Off Cases, Monitoring of Cases with Ongoing Problems, Outstanding Taxes and PRSI, Developments in Managing Compliance Risk, Revenue Audit Programme, Re-Audit Programme, Criminal Prosecutions, Special Investigations, Voluntary Disclosure Checks, Special Savings Incentive Account Scheme, Interest on Late Payment of Tax and Benefits-in-Kind.

This is a report examining the following areas: Revenue Account, Tax Written Off, Outstanding Taxes and PRSI, Revenue Audit Programme, Prosecutions, Special Investigations, International Aspects of Revenue Operations, VAT and e-Commerce, Assessment and Collection of Capital Gains Tax and the Management of Tax Appeals.

This is a report examining the following areas, Revenue Account, Tax Written Off, Outstanding Taxes and PRSI, Revenue Audit Programme, Prosecutions, Special Investigations, Special Savings Incentive Account Scheme, Relevant Contracts Tax, Stamp Duty on Electronic Share Transactions.

this is a report on the examination of the Revenue Account, Tax Written Off, Outstanding Taxes and PRSI, DIRT Investigations, Understatement of DIRT Liability, Special Investigations, Prosecutions for Serious Tax Evasion, Prosecution of Non-filers of Income Tax Returns, Random Audits and the Environmental Levy.

This is a report examining the Financial Management, review and measurement of Tax Reliefs as per the Finance Acts including the impact on the tax payer and the overall monitoring of the Tax base.

this is a report covering the following areas, Revenue Collected, Outstanding Taxes and PRSI, Revenue Audit Programme, Revenue Prosecution Activity, Special Investigations, In Depth Examination of Tax Written Off, repayments of Value Added Tax to Registered Traders, Dividend Withholding Tax, and Forecasting of Tax Receipts.

This is a report examining Revenue’s collection performance in 2000, the tax outstanding at 31 March 2001, the amount of tax written off in 2000 and the results of the audit of the Revenue Account and to assess the extent to which current customs control procedures provide adequate assurance as to the assessment and collection of all amounts due in respect of both customs duty and other taxes arising on the importation of goods from third countries.

This is a report examining Revenue’s collection performance in 1999, the tax outstanding at 31 March 2000, the amount of tax written off in 1999 and the results of the audit of the Revenue Account.