What are the risks of invoicing

Risk 1: The use of the exemption threshold to achieve the sales side of the false opening, the purchaser inflated costs, so as to evade the purpose of VAT and enterprise income tax. (Before December 31, 2022, small-scale VAT full exemption)

Risk 2: obtaining white notes to the accounts and other credentials instead of invoices to use.

Risk 3: not in accordance with the provisions of the seller arbitrarily cancel the invoice issued.

Risk 4:Obtained invoices have not been paid or large cash payments.

Risk 5:Frequent invoicing in the early hours of the morning.

Risk 6:Checking for reciprocal invoicing between businesses.

Risk 7:Failure to issue qualified invoices as required.

Risk 8:Problems with incorrect invoicing of tax exemptions during the epidemic.

Risk 9:Issues with incorrect invoice listings.

Risk 10:Amounts top-quality invoicing.

Risk 11:Whether the taxpayer has a mismatch between purchase and sale, and the apparent abnormality of the input and output items.

Risk 12: Insufficient chain of evidence for large expense invoices may bring the risk of not being able to deduct before tax.

Risk 13: In the same address to register a number of small-scale taxpayers to issue invoices, the same IP address to issue invoices to the outside world, there is a suspicion of false invoicing.

Risk 14: The invoicing amount will soon reach the threshold of the exemption amount when the phenomenon of invalid invoices often occurs, and the proportion of invalid ordinary VAT invoices is abnormal.

Risk 15: Newly established small-scale taxpayers to issue large invoices in a short period of time, and the legal representative or person in charge of the age, and does not have the ability to operate or even do not have the ability to live, etc., there is a suspicion of false invoicing.

Risk 16: check the proximity of invoicing, or belong to the risk of early warning of the origin of goods.

Risk 17: the risk of obtaining too many invoices from tax depressions.

Risk 18: The risk of invoicing agricultural products.

Risk 19: Check the issue of invoicing on behalf of natural persons. Indicators of the risk of obtaining a large number or a large amount of general invoices from natural persons.

Risk 20: Special reminder: obtaining "consulting fees", "promotion fees", "conference fees", "office supplies", "food", "food", "food", "food", "food", "food", "food", "food", "food", "food", "food", "food" and "food". "" food """ material """ accessories "" daily necessities "" The invoices of the general items such as "labor insurance" should pay attention to the risk of pre-tax deduction.

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-Hui with salary through the platform to publish tasks, acceptance, payment, online view bank statement, invoices, and other settlement vouchers.