Tax investigation and field audits are enforcement measures used by the Inland Revenue Board of Malaysia (IRBM) to ensure compliance with tax legislation, and can take place even without any suspicion of or actual wrongdoing. Prior to a tax investigation and field audit, notice will be given by the IRBM and the required documents will be requested beforehand. Even with notification beforehand, it is good to be prepared for possible outcomes, as unresolved issues can lead to additional assessments and penalties that escalate depending on how the matter is handled.

Some of the ways we can help you through the process are:

• Reviewing documentation and information requested by the IRBM before submission
• Performing tax health checks to highlight potentially contentious issues
• Acting as the bridge between you and the IRBM during the tax investigation and field audit
• Liaising and negotiating with the IRBM on your behalf
• Providing guidance and assistance throughout the whole process

 

Why Choose BDO for Tax Investigation and Field Audit

Our Tax Investigation and Field Audit team includes licensed tax agents under Section 153 of the Income Tax Act 1967, with decades of combined experience representing taxpayers directly in IRBM audits and investigations. The team has helped resolve numerous disputes with the IRBM across sectors including financial institutions, construction and property development, plantation, retail and group company structures, and is regularly invited to speak at industry events such as the National Tax Conference, reflecting its standing and up-to-date knowledge of how the IRBM approaches these matters in practice.

We also work alongside BDO's Corporate Tax and Indirect Tax specialists, so issues that surface during an investigation, such as unresolved corporate tax or SST exposures, can be addressed by one coordinated team.
 

Speak to Our Tax Investigation Team in Malaysia

Whether you have received a notice from the IRBM, are preparing for a field audit, or simply want a health check to identify potential exposure before it becomes an issue, BDO Malaysia's Tax Investigation and Field Audit professionals are ready to assist.

Contact us today to learn more about how our team can help you navigate the process and work toward the best possible outcome.