Common tax risk management indicators and tax risk management
Through data analysis technology, the risk warning index values are calculated in real time and randomly organized and managed according to business needs to ensure more reasonable and intelligent tax risk management. common tax risk management indicators are as follows:
Tax Base comparison exception
Advance fee exception warning information
Other payable exception warning information
Other Receivables exception warning information
Gross salary exception warning information
The sales income report is incorrect.
Abnormal non-business expenditure reporting
Abnormal donation expense reporting
New Capital Accumulation exception
An exception occurred while reporting the fees for other projects.
Service fee exception warning information
Meeting expenses exception warning information
Travel expenses exception warning information
Abnormal office supplies fee warning information
Communication fee exception warning information
Tax Deduction exception warning information
An error occurred while tax deduction and exemption for prepayment Declaration
The tax deduction and exemption rate for prepaid applications is incorrect.
Non-resident equity transfer exception
An error occurred while making the payment.
Exceptions in overseas labor expenditure
Expenditure on transferred intangible assets outside China is abnormal
Normal Invoice invoicing income reporting is negative
Temporary taxpayers who frequently apply for ordinary invoices
General invoices not paid for long term
Small-scale taxpayers with normal invoice purchase records but zero declaration in subsequent months
Apply for a temporary taxpayer with a large unified invoice amount
Invoice generation not fully filed for sales monitoring
Early warning of insufficient income reporting for general invoices
Monitoring of more than three equal-value reporting periods in a row
Abnormal user-related monitoring
Frequent cancellation and shelling in a short period of time
Frequent deferred reporting monitoring
Abnormal export growth
Abnormal services in the export special supervision area
No invoice is reported as negative
Check the deduction information of special VAT payment books imported by the customs of Commercial Enterprises
The ID card type of the person with disabilities is the same as the ID card number of the person with the same ID card.
Declared VAT and tax-free income, but not qualified for preferential treatment
Average taxpayer's tax burden is low (the tax burden is lower than the historical level)
Negative Number of VAT input tax amount transferred
Changes in the proportion of duty-free sales
Freight deduction credential information check
Enjoy the value-added tax first and then return or refund immediately and the tax burden is abnormal