Ways To Examine Fraudulent Practices On Tax And Case Analyses

Many companies have tax dodging behavior. Such behavior has severe impact on the revenue and the normal economic order. For fighting with such behavior and encouraging companies ratepaying, this report want to show a way to resolve this matter. The concepts of the wrong and the fraudulent practices are discussed in Fist Part. The characters and forms of the two concepts are analyzed in this section. 28 ways of the fraudulent practices related to tax are described in detail. Second Part is the emphases of this report, which is about how to deal with the wrong and the fraudulent practices related to tax paying of the enterprises. Firstly, we discuss the program of examination and treatment. There are four phases in this program which are choosing a case, field-test, inquisition and implementation. Secondly, we discuss 10 ways used in the program of the check and treatment. Then we discuss the ways to adjust and treat the wrong and the fraudulent practices related taxes. The emphases are counts adjustment and the related laws. We analyze 7 cases about the wrong and the fraudulent practices related to the taxes in Chapter Three. Chapter Four is about the summing-up and the suggestion.