Tax Crime Investigation

DOI: 10.4236/ojapps.2014.48041   PDF   HTML   XML   2,433 Downloads   3,164 Views  


This paper outlines key activity principles of tax crime investigation, describes the present skills as well as qualification requirements which are likely to be imposed in the future. The final part of the paper provides some proposals for the ways to implement the requirements by defining skills improvement opportunities for investigators and investigators of operational cases. It also describes methods of office employees’ skills improvement, crime prevention and IT sphere.

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Xhaferri, A. (2014) Tax Crime Investigation. Open Journal of Applied Sciences, 4, 441-445. doi: 10.4236/ojapps.2014.48041.

Conflicts of Interest

The authors declare no conflicts of interest.


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