Tax Evasion and Its 63 Fingerprints

This book provides an insider’s insights in developing, investigating and prosecuting the possible tax fraud cases. It exposes the most common indicators, footprints, practices and fingerprints of many fraudulent acts and the popular choices of suspected tax evaders. Finally, the remedies available and accessible to all the BIR officials and employees who personally witnessed, experienced or discovered any or the combination thereof, and the penalties to be imposed thereto are generously presented.