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GlobalVATOnline

Interested in accessing VAT Fraud Prevention Tools?

All over the EU, tackling VAT fraud is within the tax authorities’ key concerns at the current time. Tax authorities begin with a tax audit and then go on to assess VAT deficiency at unsuspecting, blameless companies within the frame to give the due compensation to the shortage caused by fraudulent individuals. Within this framework, PwC has established two key VAT fraud detection and prevention tools, VFT (VAT Fraud Tracker) and FAIT.

VAT Fraud Tracker permits monitoring of all frequent and relevant data to trace EU intra-community trade of goods and understanding intra-community traded products for which there may be a risk of fraudulent actions. FAIT carries out a risk analysis of business partners to seek out vendors / clients receptive to involvement in fraudulent activities with our fraud protector.

For more information, please see the following flyer.

 

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