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Must-know about big-data-generated tax investigation

大数据税务管理趋势及风险应对

Objectives 课程目标

多年来中国税局对于纳税人在税务处理上倡导自我判定,自行享受。但随着中国金税系统的不断完善和大数据分析功能的不断完善,税局的事后审查越发精准。

本次课程旨在通过一些真实案例向大家分享一些最新的税务稽查/调查重点难点,同时分享一些自我监管的实用工具。

For years, China's State Tax Administration has been advocating self-assessment in tax treatments. With the rigorous improvement of the national tax e-platform, called Golden Tax System, and the adoption of big data technologies, the post-filing review practice is surprising taxpayers with its accurate targeting.

This training program aims at equipping you with the must-know about how the tax system seeks its prey, tricks of tax audits, and tips about tax risk mitigation through a self-inspection tool.

Target audience目标听众

首席执行官、首席财务官、财务主管、税务总监/税务主管/税务经理

CEO, CFO, finance / tax leaders, managers, and management executives.

Course Outline 课程大纲

1. 增值税全电发票改革及大数据税收管理:

- 全电发票改革进程及最新要求

实例分享:

a. 大数据协查?虚开发票?

2. 跨部门信息共享的影响

- 税局与其他机关跨部门信息传递状况分析

实例分享:

b. 跨部门信息交换引起的税务稽查

3. 财务人员不得不知道的个税:

- 2024个税法规变化分析

- 大数据分析对人事与财务跨部门沟通的影响

实例分享:

c. 个税稽查还是公司税稽查?

1. National e-VAT invoicing, impacts bought by Big Data tax administration and e-VAT invoicing requirements

Case sharing:

a. Big-data-generated tax investigation | VAT frauds

2. Impacts of cross-function information exchange, between tax bureau and other government bodies

Case sharing:

b. Tax auditing through cross-function information exchange

3. Must-know of individual income tax (IIT) issues including:

- Forthcoming IIT regulations in 2024

- Impacts of big-data analysis in cross-function data exchange

Case sharing:

c. Corporate or individual tax audit?

Speakers

WTS团队

威韬中国(WTS China)于2006年成立,服务范围包括企业税服务、全球外派人员服务、财务与商务咨询,以及人力资源协助服务。威韬中国是WTS Global的成员所。WTS Global是国际税务与商务咨询集团,在全世界范围内超过100个地区设有成员所。WTS China服务欧美德企业,客户所涉及的领域包括制造业、工程、医疗、金融保险、消费品、通讯、交通物流等。

WTS China Team

WTS China is a member firm of WTS Global – which is an international tax and business consulting group. WTS is present in a further 100 locations worldwide through its global network of local partners.

WTS China was established in 2006, mainly engaged in corporate tax service, global expatriate services, financial advisory and business consulting, HR assistance services. WTS China provides services to European and American enterprises involved in manufacturing, engineering, health care, finance & insurance, consumer goods, communication, transportation and logistics, etc. 

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