These will be suspicious for NAV

The online cashiers will reveal a number of behavior, which we does not even think to give rise to suspicion at the tax authorities. Not only the specific traffic datas will bust the traders, but the frequency of entries as well. More bad news for retailers that according to the IVSZ the cash machines will be more expensive, so the fifty thousand support not covers the half of the replacement costs.

The introduction of the online cash regiters are welcomed by fair traders, as it will improve their position against those who were previously cheated with tax. The onlinekassza.hu just collected which are telltale signs that will indicate NAV tax frauds.

1. the sales can be queried at any time, so they know the revenue. Suspicious turnover increases at the time of closing.

2. It is strange, if the business owner notifies a  limited number of employees if the experienced traffic requuies more customers.

3. Inspectors can carry out trial shoppings, than look after the items they purchased.

4. After the system was connected to NAV they can also check the datas of the purchase on the central server. If the datas “get stuck” somewhere the cash register is not working properly.

5. The tax authority prepares risk analysis graphs, and if the sales figures strikingly different from the average, the system indicates that it is worth examine the business.

Read more at: http://www.onlinekassza.hu/hirek/osszes-hir/556-ez-lesz-gyanus-a-nav-nak