Due diligence report


Are you in an industry that is highly regulated by HM Revenue and Customs (HMRC), but are not covered by AWRS or Notice 196?


Ignorance is no excuse!

HMRC have widespread powers and if they believe there is a problem in any area they will impose their sanctions with little thought about whether you are an innocent party in the supply chain. Comprehensive due diligence checks into who you deal with are essential in ensuring that you are dealing with legitimate and real businesses, as well as to provide evidence to defend yourself if HMRC decide to impose financial securities and penalties or a criminal prosecution.

You must be able to demonstrate you are an innocent party and have no means of knowledge of fraudulent activity in your supply chains. Effective due diligence controls are the only way to evidence this and keep your business safe.

Have you done everything you can to protect yourself and your business?

At The Due Diligence Exchange Ltd (DDE) we work with businesses of all types and sizes, helping you to protect yourself and your business and stay on the right side of the law. As well as the following, we can help with any due diligence query or issue:

  • Missing Trader Intra Community (MTIC)
  • Notice 726
  • Identity Fraud
  • VAT Assessments
  • Tax Assessments
  • Bonded warehouse due diligence

Often the requirements for effective due diligence are contained within several HMRC notices. Our experience comes in the careful analysis of these notices so that we can provide you with the right advice, help and support and the most comprehensively designed due diligence checks and services, meaning you can protect yourself and your business.

Are you worried that you might not have undertaken properly conducted and effective due diligence? For more information or help…get in touch with us today