Using Online Data for Auditing: The Greek Tax Administration’s New Approach to Business Inspections

• The Greek tax administration plans to conduct audits of businesses based on average turnover per sector and data reported on the myDATA electronic platform.
• Companies that deviate significantly from the sector average will be selected for inspection.
• The new tax audit system will use data from the myDATA platform and the average turnover per sector.
• The system will automatically launch audits if there are suspicions of tax evasion or cartel practices.
• The system will also monitor collaborations between businesses.
• The use of online data will make the tax audit process more efficient, accurate, and transparent.

Source: fiscal-requirements.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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