Tax abuse indicator

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

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...

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

A risk indicator is a metric used to quantify and monitor the level of risk within a logistics or supply chain context, enabling early warning and man...

A fraud indicator is a metric or signal within logistics, supply chain, or transport processes that points to potential fraudulent activity (for examp...

In logistics, supply chain, or transport, an abuse case is a specific incident in which a process, an IT system, or a logistics function is misused (e...