Tax information and investigation

We are the investigation service of the Tax Authorities. We detect financial fraud and tax fraud. And we fight them.

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

Criminals who launder money in sunny places. Managers who enrich themselves at the expense of our pension 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 walks of life.

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