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Identification method of price mismatch tax evasion behavior based on taxpayer's interest-related network

A related network and taxpayer technology, applied in the fields of instruments, finance, data processing applications, etc., can solve problems such as difficulty in detecting tax evasion by affiliated companies

Active Publication Date: 2018-06-26
XI AN JIAOTONG UNIV
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Finally solved the problem that the tax evasion between affiliated enterprises is difficult to detect

Method used

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  • Identification method of price mismatch tax evasion behavior based on taxpayer's interest-related network
  • Identification method of price mismatch tax evasion behavior based on taxpayer's interest-related network
  • Identification method of price mismatch tax evasion behavior based on taxpayer's interest-related network

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Embodiment Construction

[0101] The specific content of the invention based on the price mismatch tax evasion behavior identification based on the taxpayer's interest-related network will be described in detail below in conjunction with the accompanying drawings. A price mismatch tax evasion behavior pattern recognition process involved in the present invention is as follows: figure 1 As shown, the specific process is as follows:

[0102] (1) Construction of the taxpayer's interest-related network

[0103] The taxpayer interest-related network represents the connection between enterprises, investors, and legal representatives. It consists of entities (including enterprises, investors, and legal representatives), relationships between entities (transaction relationships, investment relationships, and control relationships), A network formed by four elements of attribute (enterprise name, industry category, etc.) and relational attribute (investment ratio, transaction amount, etc.).

[0104] This meth...

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Abstract

The invention discloses a price mismatching tax evasion behavior identification method based on a tax payer benefit association network. The price mismatching tax evasion behavior identification method uses data of a tax bureau, combines with inspection cases, brings forwards a price mismatching tax evasion behavior, extracts a price mismatching group, and finally positions an enterprise associated with the tax evasion. The price mismatching tax evasion behavior identification method solves a problem that the tax evasion between associated enterprises is hard to find.

Description

Technical field: [0001] The invention relates to a method for identifying tax evasion behaviors based on taxpayer profit-related network (Taxpayer Profit Interactive Network, TPIN) price mismatch, which is used to solve the current difficulty in identifying tax evasion behaviors among affiliated enterprises, low tax audit efficiency, and single audit methods. question. Background technique: [0002] With the establishment of the tax information platform, the amount of tax data presents a trend of rapid growth. However, there are still deficiencies in the intelligentization of tax supervision. Traditional tax audits and inspections in my country take independent taxpayers as the analysis object, rely on manual case selection, computer case selection, reporting and other methods, which are inefficient, severely limited in depth and breadth, and difficult to identify interests. Tax evasion behavior characterized by benefit transfer in affiliated groups. Among them, it is very ...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06Q40/00G06Q50/26
CPCG06Q40/123G06Q50/26
Inventor 郑庆华阮建飞董博朱旭律蔚文达贾俊杰
Owner XI AN JIAOTONG UNIV