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27 Reports matching your Criteria
Sector Type: All Sectors
Topic Type: Investigations
Year Published: All Years
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.
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2014 Annual Report, Chapter 12: Tax Settlements on Certain Payments to Teachers and Others
This chapter outlines the settlement of tax liabilities made by the Vote for Education and Skills in order to settle tax liabilities incurred by the State Examinations Commission and the Department of Education and Skills.
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2014 Annual Report, Chapter 16: Regularity of Social Welfare Payments
This chapter documents details in relation to the level of irregularity of social welfare payments and how the department assesses and estimates this level of irregularity.
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2014 Annual Report, Chapter 17: Irregularities in School Meals Scheme Payments
This chapter details payment irregularities discovered in schools in relation to the School Meals Scheme.
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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.
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Special Report 84 Transhipment of Waste
This report focused on a review of the implementation and enforcement of the European Waste Shipment Regulation in Ireland.
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2012 Annual Report, Chapter 18: Welfare Overpayment Debts
This chapter examines overpayment trends in recent years and the progress by the Department in implementing recommendations from previous examinations of its management of overpayments.
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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.
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2011 Annual Report, Chapter 22: Welfare Overpayment Debts
This chapter examines the Department of Social Protections effectiveness in accurately recording overpayment debts, recovering amounts due and prosecuting cases where there is evidence of significant fraud.
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Special Report 72 Financial Regulator
This report examines the Financial Regulator's response to the Financial Market Crisis.
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