Dongguan police arrested a number of manufacturing false invoice dens, manufacturing false invoices, invoices made respectively by courier mode, individual retail sales to Shenzhen, Dongguan all over the world, the type of false invoices involved in food and beverage, maintenance, administrative fees and so on.

The use of false invoices is illegal behavior.

In the method of identifying false invoices, should also be based on the actual situation and preliminary judgment, from the following perspective and work deployment focus on strengthening the checking and auditing of invoices.

1, the physical or contractual verification.

Check whether there is a physical presence according to the number of invoices, including checking the physical name, specifications, quantities, unit price and the degree of old and new, according to the amount of purchases and the actual need to analyze and determine the authenticity of the invoice. The authenticity of the invoice is determined by checking the contract and related information to determine the authenticity of the business.

2. Investigate large expense matters.

The content of the invoice involves catering, meetings, consulting, goods, equipment, maintenance and other cost matters, especially for large amounts, the phenomenon of using the same unit invoices for many times, we must contact with the bank, industry and commerce, the tax department to check whether the unit is registered in the industry and commerce, and whether the funds will be credited to the invoicing unit and with the interview visits and other methods to verify the authenticity of the invoices.

3. The relationship between the stamp of the bill and the place where the economic activity takes place is analyzed.

The reimbursement of bills and the seal unit of the products operated by the association, whether the nature of the contents of the bill page to fill in the goods purchased, the scope of use of the bill, the goods sold and the business project there is no contradiction between the invoices, so as to identify the authenticity of the invoice.

4, a quarter or more than half a year period of invoice reimbursement for the census, detailed investigation, down check, reverse check.

Once the above suspicions of various invoices are found, including incomplete invoice elements, deliberately vague invoicing content and seal, different invoice codes, invoice numbers repeatedly appearing consecutive, inverted, skipped, the receipt or payment of different units of the situation, it is necessary to contact with the tax department to obtain a false invoice identification conclusions, and then instructed to make up for the compliant invoices, or Sensei make up for the invoices to go to track down the deeper issues.