Results 211 to 220 of about 2,995 (254)

Tax Relief For Victims of Fraud

Journal of Financial Crime, 1997
The consequences of a theft or fraud perpetrated upon a business will invariably extend beyond any immediate pecuniary loss. The attentions of management, which would otherwise be engaged in the day‐to‐day supervision of the business, are instead diverted on to such matters as the investigation of the theft or fraud and the instigation of appropriate ...
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Using Agents for Detection of Frauds in Municipal Taxes

Seventh International Conference on Intelligent Systems Design and Applications (ISDA 2007), 2007
This article presents the stages of software development based on agents used to achieve the main goal of this article, which is the detection of frauds in municipal taxes. In the stages of analysis and design of the system, the methodology MAS- CommonKADS and the ontology ONTOMADEM were used.
Claudio Henrique C. Sampaio, Osevaldo da Faria, Sofiane Labidi   +2 more
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The Largest Tax Fraud?

This paper argues that the largest US criminal tax case was based on problematic assertions.
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THE FIGHT AGAINST TAX FRAUD AND TAX EVASION [PDF]

, 2013
Collecting taxes and fighting against tax fraud and tax evasion are competences of EU Member States. In a globalised world, with globalised actors, Member States would often need more global means to collect taxes due. The European Union provides a framework and offers instruments to handle cross-border tax issues including potential tax evasion.
openaire  

Ghosting the Tax Authority: Fake Firms and Tax Fraud

SSRN Electronic Journal, 2022
Paul E. Carrillo, Dave Donaldson, Dina Pomeranz, Monica Singhal   +3 more
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Tax Fraud

2023
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To Punish or Not to Punish? The Impact of Tax Fraud Punishment on Observers’ Tax Compliance

Journal of Business Ethics, 2022
Jonathan Farrar, Tisha KING, Farrar Jonathan   +2 more
exaly  

Dividend Tax Fraud

2023
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Tax Fraud and Evasion

The University of Chicago Law Review, 1964
Charles S. Lyon, Harry Graham Balter
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Predicting tax fraud using supervised machine learning approach

African Journal of Science, Technology, Innovation and Development, 2023
Belle Fille Murorunkwere, Francis Kipkogei, Joseph Nzabanita   +2 more
exaly