Business owners need to be proactive in their attempts to prevent tax avoidance in the workplace, as tough new laws are set to be introduced, according to Aziz Rahman. He shared six essential tips with Business Review to prevent tax avoidance in the workplace.
1. Due diligence
2. Check the legality of tax schemes
3. Develop an anti-fraud culture
4. Assess your vulnerability
5. Introduce anti-fraud procedures
Rahman, Senior Partner at serious and corporate crime defence specialists Rahman Ravelli, warned that accountants, tax planners and other financial professionals will come under increased scrutiny. To read his explanations, read the full article at Business Review.
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.