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Selected tax issues

Tips: How do tax inspectors check taxes?

2022-11-04

How do tax inspectors check taxes?









How do inspectors check taxes?




1. Report abnormal data. The report data is abnormal, or the data changes abnormally.




2. Invoice item analysis. The logicality of the items receiving the invoice and the items issuing the invoice, and whether there is any deviation between purchase and sales.




3. Logical analysis of industry characteristics, market and report data.




4. Interview with relevant personnel. Through the interview with the relevant personnel, we checked that there were no tax violations for the doubtful problems through the interview.




5. Peripheral verification. Carry out external verification of the analyzed exceptions and interviews, including upstream and downstream enterprises, qualification verification of business management departments, filing verification of business processes, filing verification of other principles, transportation, customs and other verifications. If necessary, check the accounts in the bank.




6. Field inspection. On site inspection of business premises, scale and equipment to determine whether there is business related business capability.




7. Copy the financial information of the enterprise and analyze it again.




8. Other measures and means related to business trajectory that can identify problems.




9. Confirmation of measures and suggestions on handling and punishment.


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