Vat Fraud

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.

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.

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.