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Connect (computer system) Connect is a new social network analysis software data mining computer system developed by HMRC (UK) that cross-references business's and people's tax records with other databases to establish fraudulent or undisclosed (misdirected) activity.
HMRC is also a law enforcement agency, responsible for investigating and tackling tax fraud, excise (tobacco & alcohol) fraud, smuggling, money laundering and a number of other types of offences against the Treasury. The criminal investigation department is at the head of its Customer Compliance Group, known as Fraud Investigation Service (FIS).
Website. https://bra.gov.bb. The Barbados Revenue Authority is a statutory corporation of the Barbadian government that is a revenue service responsible for collecting revenue and taxes. [ 1] It also provides other functions such as revenue and cashiering for the Barbados Licensing Authority and the Customs Department respectively.
Others argue HMRC has been too heavy-handed in trying to regulate the tax relief schemes. In March, several businesses said they had legitimately claimed the tax breaks but were being asked to pay ...
The Barbados Police Service (BPS), previously called the Royal Barbados Police Force (RBPF), is the law enforcement agency in Barbados, as established under the Police Act, Cap. 167. [1] Richard Boyce is currently Commissioner of the Police. The BPS is divided into five operational divisions: the Northern Division, Southern Division, Bridgetown ...
Fraud. The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.
The Corporate Affairs and Intellectual Property Office (CAIPO) is a Barbadian governmental agency in charge of various aspects of industrial property right affairs including: patents, trademarks, and industrial designs. It is a division of the Ministry of Industry & International Business. The CAIPO office is located on Belmont Road, Saint ...
Employment fraud. Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the ...