2. Bank flow

3. Shareholder's personal bank account number is running

4. Company size and business scope

5. Detailed flow of contacts between units

The tax bureau found that there are three main means of tax evasion.

1. Report. For example, consumers don't issue invoices when reporting, and there are also financial reports (a large proportion) of resignation, reports from competitors, etc. Everyone knows this, and there is no need to say more. This is mainly aimed at small and medium-sized enterprises.

2. When checking the upstream and downstream enterprises, problems are found jointly. For example, if the enterprises that make false invoices are found, there must be problems with the deduction party that accepts false invoices, which is nothing more than the difference between subjective intention and ignorance. If you do not know, you may go to jail intentionally. And when checking the affiliated companies, it is very likely that the whole group is planning tax evasion, so take it all at once.

3. At present, the most commonly used by the tax bureau is system comparison. Our tax bureau has a risk identification system, which will automatically analyze doubtful points according to the information of various statements (value-added tax, income tax, accounting statements, etc.) of enterprises. For example, if an industrial enterprise spends a lot of water and electricity all the year round, it is an abnormal phenomenon (because loss-making factories usually have to cut production or even stop working), it will remind us that the tax bureau should check it out. And after the invoice system is completely improved in the future, every.