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7 Reports matching your Criteria

Sector Type: Economy and Finance Topic Type: Investigations Year Published: All Years
Special Report 94 National Asset Management Agency Sale of Project Eagle
The Comptroller and Auditor General has carried out an examination of the National Asset Management Agency's sale of Project Eagle.
2015 Annual Report, Chapter 12: Tackling Fuel Laundering
This chapter examines the actions taken by Revenue in recent years to tackle the issue of fuel laundering and the cost to the State in taxes forgone as a result.
2015 Annual Report, Chapter 13: Revenue's Review of Medical Consultants' Tax Affairs
This chapter looked at the results of the interventions carried out by Revenue and reviewed a sample of closed cases to ascertain if a standard audit approach was being applied and it considered whether there was a clear recorded basis for the settlements reached in the cases reviewed.
2015 Annual Report, Chapter 15: Taxpayer Compliance
This chapter reviews Revenue’s approach to monitoring and managing taxpayer compliance including an analysis of the database used by Revenue to record audit activity and a review of trends in the numbers of taxpayers prosecuted and the related outcomes.
2014 Annual Report, Chapter 23: Revenue's Contractors Project
This chapter focuses on Revenue's investigation into the practice of individuals operating as limited companies.
2012 Annual Report, Chapter 23: Revenue Collection
This chapter examines the key trends in revenue collection collected between 2007 and 2012, and the accuracy of forecasting of receipts.
Special Report 72 Financial Regulator
This report examines the Financial Regulator's response to the Financial Market Crisis.