Tax Evasion

In this post, we explore global e-invoicing success stories and why traceCORE B2B and B2C E-Invoicing are smart, future-ready solutions for scalable compliance and revenue growth.

In this post, we’re going to explore the benefits of traceCORE Digital Desk Audit, and how it offers a promising pathway to improve compliance, target abusive actors, and close revenue leaks before they grow into systemic shortfalls. 

Governments worldwide face various challenges due to uncontrolled mobile money transactions. Read this post to learn more about those challenges and how traceCORE Mobile Transaction Tracking can help overcome them.

In this post, we will delve into the significance of IMEI, its importance for mobile devices, the harm caused by the illicit trade of mobile phones, and how IMEI tracking can help address these issues.

Rules for mandatory tax compliance and e-invoicing vary from place to place, and each region has its own regulations. Read on to learn more about e-invoicing implementation worldwide.

The majority of international companies, approximately 80%, are expected to be mandated to implement e-invoicing by 2025. Read on to dive deeper into this transformative process.

Read this post to learn more about how tax avoidance causes revenue losses, and what developing countries, such as Nigeria, Indonesia, and Bangladesh have to do to achieve United Nations Sustainable Development Goals.

Governments worldwide are working to address tax fraud and counterfeit goods, and receipt verification by consumers whenever they pay for goods or services is one of the strategies that actually work. 

By implementing a Fiscal Data Operator (FDO), governments can transform their methods of collecting, analyzing, and reporting fiscal data. Read this post to learn more about this technology and how traceCORE FDO stands out among competitor solutions on the market. 

It’s possible to detect and combat VAT fraud using digital taxation and analytics tools such as traceCORE B2B E-Invocing and Government Business Intelligence (BI). Read on to learn more.

Online electronic cash registers play a major role when it comes to tax compliance, helping governments around the world prevent tax fraud and tax evasion. Read this post to learn more about the benefits of using OECRs.

Many people worldwide prefer self-employment and short-term gigs to long-term jobs. Read on to learn more about bridging the gap between informal self-employment and tax compliance.