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Although both bodies have been sharing information since 2011, when a first collaboration agreement was signed, the novelty is that from now on the anti-fraud services are empowered to the exchange of all that documentation that serves to detect and act on the common areas of risk, in addition to establishing procedures for coordinated action in the matter of:
- Identification of companies that defraud.
- Identification of Social Security fraud that can be defined as an advanced indicator of tax fraud risk.
- Tax fraud that can be identified as an advanced indicator of Social Security fraud.
- Design and determination of the measures to be taken to prevent fraudulent conduct.
- Development of control plans with common elements and functional coordination of their execution.
In addition, none of the two entities will need authorization from the interested parties to send these reports to the other, since the law enables them to do so, although the agreement specifies that this information can only be used by to the purposes described in the article.
If you need more information, do not hesitate to contact DATA and SERVICES.