Internal inquiry with an: accountancy firm/ tax consultancy firm / trust office following a tax related investigation or investigation by the Revenue and Customs Prosecutions Office (Dutch: “FIOD- Financiële Inlichtingen en Opsporings Dienst) with clients of those firms
Objective: “to measure is to know”, risk analysis
The internal inquiry is aimed at revealing facts/ circumstances with regard to the events that the Tax Authorities/ FIOD are looking for. It is of the first importance to make a historical overview of what has happened exactly, who has done what, on what date & time, and on the basis of which external regulations, or internal instructions, these events have taken place. We normally do this in the following way:
Inquiry into facts / circumstances
How do we operate?
How can Booij Bikkers help you with an internal inquiry?
The lawyers from Booij Bikkers have extensive experience with conducting interviews and conducting an internal investigation. In that context, they can: