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The following tricks could be observed:
1. Under-invoicing
2. Fake expenses
3. Ghost employees' and their payroll expenses
4. Acquiring loss bearing companies
5. Inter-Group Transactions at wanted price and cost
6. Misapplication of accounting policies
Most companies will use depreciation of fixed asset and benefit given to employees. More So, some company will classify some expenses as taxable expenses which are not taxable indeed.
Routing the invoicing to the end customer through an associate company in a tax haven & Registering the company in a tax haven should be the two efficient tricks.
