Common Tax Risk Management index

Through data analysis technology, real-time calculation of the value of risk warning indicators, according to business needs of the organization and management of random, to ensure that tax risk management more reasonable and intelligent, common tax risk management indicators are as follows:

Tax base Comparison exception

Pre-raised nature of the cost of abnormal warning information

Other Payables Exception Alert information

Exception alert information for other receivables

Abnormal Payroll warning information

Declaration of Abnormal sales income

Exception for declaration of outside-business expenses

Donation Expense Declaration exception

New Capital Surplus anomaly

Period fee other Item declaration exception

Abnormal warning information for labor costs

Meeting Fee exception Warning information

Travel Exception Warning information

Office supplies expense Abnormal warning information

Communication Cost Exception warning information

Tax Reduction anomaly Warning information

Withholding tax exemption anomalies

Exception for withholding tax exemption

Abnormal transfer of non-resident shares

Abnormal payment of external payments

Abnormal overseas labor expenditure

Abnormal expenditure of intangible assets from overseas

Free text invoice invoicing revenue reported as negative

A temporary taxpayer who frequently applies for the opening of a regular invoice

Long-term non-for cancellation free text invoice

A small-scale taxpayer who has a regular invoice to purchase records, but the following month is a zero declaration

Provisional taxpayer applying for a large amount of unified invoice

Sales monitoring is not reported in full on behalf of invoice

General invoice issuance of income not in full declaration warning

More than three consecutive reporting period of equal reporting monitoring

Abnormal user-related monitoring

Frequent write-offs and shelling in the short term

Frequent deferred reporting monitoring

Abnormal export growth

Abnormal operation of export special Supervision area

Non-invoiced revenue declared negative

Commercial enterprise Customs Import value-added Tax special Payment letter deduction information verification

The type of document for persons with disabilities is a taxpayer with the same ID and ID number

VAT Exemption Income Declaration but no preferential qualification

Low tax burden for the general taxpayer (less than the historical level)

VAT Input Tax transfer out negative

Changes in the proportion of duty-free sales

Freight Deduction voucher Information Verification

Refund of value added tax or immediate return and tax burden anomalies

Common Tax Risk Management index