Dangerous beauty: A surprise audit of beauticians and home care workers – and how it quickly turns into a financial nightmare
She posted on Instagram. He heard from a friend. They called, made an appointment – and showed up with IDs, and sometimes hidden cameras. No, this is not the beginning of a detective series. This is the reality of more and more cosmetologists, laser hair removal therapists and beauty professionals who work from home, and […]
What is a tax investigation?
A tax investigation is essentially an economic investigation and is carried out by the investigation departments of the Tax Authority in the various districts. There are tax investigations that incorporate additional criminal offenses besides tax offenses, in which case the investigation will be conducted in cooperation with additional investigative agencies, for example the Israel Police, […]
Tax offenses – fictitious tax invoices
A tax invoice issued illegally – for a service or sale made under false pretenses – is called a ” fictitious invoice “. Buying a fictitious invoice and reporting it as input means reducing the amount of VAT that the trader must pay, and reducing payments to the Income Tax and the National Insurance Institute, […]