Top 10 Red Flags for Identifying Tax Fraud | Linda Athanasiadou

Tax fraud is a major global issue, costing governments billions in lost revenue annually. Identifying signs of tax fraud is crucial for tax authorities and businesses to protect revenues and ensure compliance. In this video, Linda Athanasiadou, an anti-fraud specialist and regulatory compliance expert, outlines the top ten red flags that could indicate potential tax fraud. Learn about key indicators such as inconsistencies in financial statements, unusual cash transactions, overly complex financial structures, and more. Enhance your understanding and detection strategies to combat tax fraud effectively.