The EU are reviewing the operation of Vat within the European Union. The following proposals have been made:
The Cornerstones of a definitive vat regime
Until the end of 2017 employers and pension providers were required to include with taxable pay all taxable Illness Benefit and Occupational Injury Benefit payments paid to employees by the Department of Employment Affairs and Social Protection (DEASP).
With effect from 1st January 2018, it is no longer the case. Now Revenue incorporates the taxable element of Illness or Occupational Injury Benefit into employees’ tax credit certificates. This has the effect of reducing Read more
To truly understand and quantify a disputed amount we go beyond examining the detail to question the underlying assumptions and identify the relevant facts.
Let’s look at each of the 4 key steps in any investigation:
The initial stages of the investigation are the most important. There are so many ways that people commit fraud and new types of frauds are being committed every day. Determining what category of fraud has occurred will ensure that you can find the right contacts to help you along the way.
Creating a plan is an important and often overlooked part of the fraud investigation. It takes time, but it keeps investigations Read more