Many businesses believe tax audits are random. In reality, FURS uses data analytics to identify higher-risk companies.
The most common signals include:
1️⃣ Inconsistencies in VAT records
Differences between your data and your business partners’ data.
2️⃣ Unusual financial flows
Large inflows without clear justification or frequent cash withdrawals.
3️⃣ Consistently low reported profits
A company operates actively but reports minimal profit over time.
4️⃣ Related-party transactions
Deals with owners or related entities that are not at market conditions.
5️⃣ Sudden business changes
Sharp changes in revenue, activity, or structure.
➡️ Important: Audits are not random — they are data-driven.
CTA:
👉 We can review your business from a tax risk perspective.