TAX HELP / TAX INVESTIGATION
An LHDN tax investigation requires careful, fact-based decisions.
Investigations may examine earlier reporting, transaction patterns and supporting evidence. Responding without reviewing the facts can create additional problems.
Enquire →PRACTICAL GUIDANCE
How is an investigation different from an audit?
An investigation can involve more serious concerns about the correctness of reporting and possible non-compliance. The applicable process depends on the actual notice and circumstances.
What should be organised?
Preserve relevant notices, accounts, bank statements, contracts and correspondence. Identify the periods and transactions involved. Do not alter or destroy records.
Should you make a statement immediately?
Understand what is being asked, the relevant procedures and your rights and obligations. Obtain appropriate professional advice before responding to complex or disputed issues.
What Tax Help can do
We take an initial account of the situation and seek to connect you with suitably qualified advisers where appropriate. We do not promise immunity, reduced penalties or a particular outcome.
Frequently asked questions
Is an investigation the same as a tax audit?
Not necessarily. The powers, process and potential consequences may differ.
Can I correct past reporting while under investigation?
Available options depend on the tax type, year, facts and current procedural stage. Obtain case-specific advice.
Our approach
This site provides general information and introduces enquiries to suitable professional service providers. It does not itself provide regulated tax representation, and no outcome is guaranteed.
Enquire →Official reference: Inland Revenue Board of Malaysia (HASiL). Check current guidance and deadlines for your case.