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Illegal Employment—Complex Cases. Methodologies.
www.ebraria.com

has been cited by the following article:

  • TITLE: Tax Crime Investigation

    AUTHORS: Amarilda Xhaferri

    KEYWORDS: Tax, Crime, Investigation, Skills

    JOURNAL NAME: Open Journal of Applied Sciences, Vol.4 No.8, July 24, 2014

    ABSTRACT: 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.