Oireachtas Joint and Select Committees

Thursday, 15 November 2018

Public Accounts Committee

2017 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 9: Office of the Revenue Commissioners
Chapter 17: Revenue's Progress in Tackling Tobacco Smuggling
Chapter 18: Management of High Wealth Individuals' Tax Liabilities
Chapter 19: Corporation Tax Losses

9:00 am

Mr. Niall Cody:

We have a risk analysis system. Every tax return is processed. Last night a hell of a lot of them were processed because it was the pay-and-file deadline. The returns all go into our risk evaluation analysis and profiling, REAP, system, which analyses them. There is also an anti-avoidance network in which teams of people across the organisation look at things like effective tax rates, losses, artificial losses, schemes where people are not-----

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