Tax Intelligence and Investigation Service

We are the investigation service of the Tax and Customs Administration. We detect financial fraud and tax fraud. And we combat it.

Based on fraud signals, we start an investigation to gather evidence and bring the suspects to justice. Fraud has many faces and occurs on a large and small scale.

Criminals who launder money in sunny places. Managers who enrich themselves at the expense of our pensions or tax money. Companies that dupe their employees or suppliers through bankruptcy fraud. These are a few examples of fraud. It occurs in many organizations and in all layers of the population.

Combating fraud is not only financially important, but also socially important. We want to send a clear signal that we are tackling fraud. We do this in various ways. Because someone is always the victim of fraud.