VAT Fraud

VAT Fraud Prevention Tools

Effective assessment and monitoring of risks related to products traded and business partners


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

< Back

< Back
[+] Read More
Main Benefits


Specific features

Unique solution on the European market that can change the landscape of advisory services with respect to VAT fraud prevention.



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.

Contact us

Daniel Anghel

Daniel Anghel

Partner, Tax, Legal and People Services Leader, PwC Romania

Anca Macovei

Anca Macovei

Director, Tax Services, PwC Romania

Follow us