...are here: silicon.com > Public Sector > News News | Casestudies | Commentary Police seek full costs ofHMRC CD search UK's most expensive lost property investigation Tags: hmrc, child benefit, police, data loss Printer...
http://www.silicon.com/publicsector/0,3800010403,39169665,00.htm
...areas where there are anomalous or unusual transactions in the data, and to look at areas that might attract the interest ofHMRC. They will track transactions as diverse as invoices that are awaiting approval in a batch and therefore might be omitted...
http://www.access-accounts.com/news/press-releases/21-08-2006.aspx