Control planning for next year started Independent State Revenue Administration, with the aim of the auditors to formulate their plans and conduct 15,500 targeted audits based on the information they will collect, as well as the risk analysis criteria. At the same time, special teams with suitable and specialized personnel will be established to conduct investigations and inspections on specific issues of tax evasion and tax evasion. In fact, the special teams will conduct 900 tax evasion investigations. Her auditors Government Revenue Investigation and Verification Service (YEDDE) any information they need during a business audit will be immediately on their computer. That is, they will not need to contact their services to check the data, but they will be able to access the profile of the person being checked through the tablets. Auditors focus on:

Detection undeclared work with appropriate notification to the competent authorities.

Search, collection and processing of data related to VAT fraud from AADE databases, as well as from other authorities or information banks, as well as analysis, evaluation and management of data related to circular VAT fraud (Carousel/Carousel type).

Collection of complaints, complaints, proposals, suggestions, requests, data and information related to the duties of the Office and the Investigation and Confirmation of Public Revenues Service, which can be received in any convenient way, for example, by phone, via the Internet, e-mail (e-mail ), facsimile communication (fax), personal presence, etc., as well as the identification of the persons involved, their registration, processing and, in principle, their assessment, both individually and collectively for each case.

In addition, collection of data from various authorities or information banks, as well as with the administrative support of other countries, in cooperation with the AADE Department of International Economic Relations for further collation and documentation of information.

Carrying out preventive audits of tax legislation inside and outside the companies.

Carrying out tax audits on processing, transit, import and export, supply and disposal of excisable products (EFFC).

Carrying out inspections of ships of all types located in territorial waters for tax evasion / evasion and detection of illegal trafficking.

Conducting investigations in cases where there is a suspicion of serious tax fraud or large-scale tax evasion or tax evasion in violation of tax laws.

Identification and elimination of schemes aimed at the massive loss of government revenues from taxes and fees. Investigation and identification of assets of individuals and legal entities that evade taxes or obtained from smuggling. Control of all types of vehicles, shops, warehouses and other places where goods are located, regardless of their operator and the customs status under which they are located.