related with Taxation
-Tax laws and tax planning
-delinquency tax
-Tax buoyancy
-Vouching
-Teeming and Lading ( short banking, delayed accounting, lapping or carry-over frauds)
-compliance or non-compliance
- Tax evasion vs Tax avoidance
Frauds in Taxation
-Misappropriation or embezzlement of cash ( omission to record, fictitious entries, over-casting the payments, cash entering dummy name,
-embezzling
-Manipulation of accounts (under-valuing or over-valuing the assets and liabilities, showing false purchases, creating secret reserves
-Fraudlently
-amended documents
-Signature fraud
but there is a big difference between Accounting Errors. Can you explain it?
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