Tender Details

Country: United Kingdom
Summary: Hmrc Competition to Identify Deliberate Evasion and Help Close the Tax Gap
GBT Ref No: 123977836
Deadline: 26 Aug 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: SR2559456746
Purchaser's Detail:
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Description:
Small business accounts for approximately 60% of the UK tax gap. This is driven by a range of customer behaviours from simple error through to deliberate evasion. Identifying deliberate evasion is inherently difficult across a very large population of more than 5m customers. By its nature its intent is to hide and deceive. This can lead to risk targeting and response being more costly for HMRC which impacts on our ability to close the tax gap and can increase burdens on compliant customers. Using data to identify potential deliberate evasion in our analytical risking processes may help improve HMRC's approach to managing this risk and the customer impacts of that. We would like to explore novel analytical techniques and data that help identify indicators of potential evasion in our risking processes. We are seeking solution(s) that can help close the tax gap by identifying deliberate evasion behaviour among small business customers. We are open to exploring a variety of potential solutions that achieve this objective. While not a formal requirement, we anticipate that some solutions will: (a) Identify or confirm potential evasion, by predicting behaviour, (b) Explore different uses of data available to HMRC or third parties. Further information and context on this problem statement is available in the tender documentation. The challenge to identify indicators of evasion: • There are an estimated 5.45 million small businesses in the UK (0 to 49 employees). • Small businesses o...
Documents:

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Hmrc Competition to Identify Deliberate Evasion and Help Close the Tax Gap - Greatbritain Tender

The HM REVENUE & CUSTOMS, a Government sector organization in United Kingdom, has announced a new tender for Hmrc Competition to Identify Deliberate Evasion and Help Close the Tax Gap. This tender is published on GreatbritainTenders under GBT Ref No: 123977836 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-08-26.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.