tax-fraud-detection - Detect Illegal Tax Avoidance Risks
Detects illegal tax avoidance, Part IVA triggers, circular arrangements, and sham transactions
Tags
Updated: 2026-03-26Capabilities
Typical Inputs
Typical Outputs
What this skill does
- review tax recommendations
- analyze transaction patterns
- assess R&D claims
- evaluate Division 7A arrangements
- check loss carry-forward
- assess trust arrangements
- extract tax benefits
- identify parties involved
- map arrangement steps
- classify arrangements
- apply Part IVA factors
- score risk factors
- calculate overall risk
- generate assessment findings
- produce fraud assessment
Inputs
- tax recommendations
- transaction patterns
- claimed tax benefits
- arrangement steps
- parties involved
- R&D activities
- Division 7A arrangements
- loss carry-forward records
- trust distribution arrangements
Outputs
- fraud assessment report
- risk level classification
- red flag indicators
- Part IVA factor scores
- assessment findings
- recommended actions
Requirements
- knowledge of ITAA 1936 Part IVA
- understanding of Division 7A provisions
- R&D Tax Incentive regulations
- Section 100A rules