Enterprise tax dodge monitoring method through direction analysis of goods flow from added-value tax invoices

Abstract

The invention discloses an enterprise tax dodge monitoring method through direction analysis of goods flow from added-value tax invoices. The method includes extracting the invoice amount gross and transaction number between a purchaser and a seller from the added-value tax invoice data to analyze the goods flow direction so as to monitor the enterprise tax dodge. By the aid of the method, the illegal enterprise tax dodge monitoring manners are enriched for tax authorities, the working efficiency of tax assessment and tax inspection of the tax authorities is improved, the tax source monitoring can be enhanced, and the tax income can be guaranteed; meanwhile, the risks for the enterprises invoicing in a non-standardized manner can be reduced, the legal and standardized management and normal tax declaration of the enterprises can be promoted, and the illegal enterprise tax dodge can be prevented.

Description

technical field [0001] The present invention relates to a method for monitoring tax evasion of enterprises, specifically, it relates to a method of extracting the invoice amount and transaction times between the purchaser and the seller from the value-added tax ordinary invoice data, so as to analyze the flow of goods and monitor the enterprise. methods of tax evasion. Background technique [0002] The invention, promotion and use of the value-added tax anti-counterfeiting tax control system has greatly increased the national tax revenue and has become one of the powerful means of tax collection and management in our country. However, there are still unscrupulous enterprises using the loopholes in the existing tax collection and management methods to engage in illegal business activities , which led to the emergence of problems such as "incoming but not selling, selling but not imported, false sales, inconsistent deduction, yin and yang tickets". Among them, many value-adde...

AI Technical Summary

Problems solved by technology

[0002] The invention, promotion and use of the value-added tax anti-counterfeiting tax control system has greatly increased the national tax revenue and has become one of the powerful means of tax collection and management in our country. However, there are still unscrupulous enterprises using the loopholes in the existing tax collection and management methods to engage in illegal business activities , which led to the emergence of problems such as "incoming without sales, sales without import, false sales, inconsistent deduction, yin and yang tickets" and other problems

Images