VAT Fraud Prevention Tools
Effective assessment and monitoring of risks related to products traded and business partners
Description
The VAT Fraud Prevention Tools allows you to monitor both current and historical data to track anomalies and consequently commodities vulnerable to fraud as well as to screen your local business partners.
Main benefits
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Specific features
Unique solution on the European market that can change the landscape of advisory services with respect to VAT fraud prevention.
Beneficiaries
All companies that want to ensure that they are taking all necessary measures to avoid participating in fraudulent transactions or engaging in business activities with business partner which may be involved in tax fraud.
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