What risks will arise from other receivables and historical issues that have not been cleared for a long time?

1. Tax risk Data anomalies are easy to be investigated. After the new tax system was launched, all parties agreed to jointly monitor data anomalies. For example: a large amount of funds are transferred to the boss's personal account, and other receivables have been linked to the account for a long time; the income part is inconsistent with the amount of the public account, and the income is not recognized for a long time on the grounds that the invoice has not been received, etc. Once these behaviors are investigated, tax repayment is a trivial matter. If serious, they may bear criminal responsibility, and the direct financial personnel will be punished!

2. Write-off risk The account transactions must be cleaned up before cancellation. If you do not clean up, Cannot cancel! Even if you cancel simply, you will need to supplement the information later. After the cancellation, you must keep the financial information for three years. If you are investigated after the cancellation, you will be punished!

3. The long-term business risks of enterprises are complicated Miscellaneous inclusion of other receivables and irregular reconciliation and cleanup will lead to historical problems that will become more and more difficult to deal with in the long run, and the company will also suffer losses due to incorrect accounting. Enterprises need to conduct self-examination on a regular basis: 1. Check the accounts every month, check the current accounts, determine the status of various payments, and promptly urge the repayment of advance payments due to other reasons, and clean them regularly. 2. If the balance is on the credit side, you should self-check one by one to see if there are any entries made incorrectly. Check the subsidiary ledger and the general ledger to ensure that the actual accounts are consistent. 3. Strictly implement the financial management system, act in accordance with the system, do not list expenses inflated, and do not hide income. 4. Pay attention to the corresponding transfer in and out amounts of the bank and check whether they are consistent with the accounting.

The risks of this account cannot be ignored. It is necessary to strictly implement the financial system on weekdays and conduct regular inspections and cleanups to avoid risks and do not plant a "bomb" for yourself in the future reconciliation