abuse case

A structured scenario describing how actors (e.g., logistics providers, customers, or systems) interact with a logistics or supply chain system to ach...

A tax abuse case occurs when tax provisions are deliberately exploited or misused to evade, reduce, or bypass tax obligations. In practice, this may i...

The illegal or improper exploitation of tax rules and reliefs to reduce tax liability beyond what is legitimately due; includes tax evasion and aggres...

Market abuse in logistics and transport refers to illegal or unfair practices by a company with significant market power that manipulate prices, terms...

A fraud case in logistics is an incident in which deception, misrepresentation, forged documents, or other fraudulent acts lead to illicit gain or los...

An audit aimed at identifying and preventing the abuse of tax rules by taxpayers, including improper input tax deductions, abusive pricing practices, ...