1. electronic Letter of Authority
a. All Internal Revenue Taxes (AIRT)
b. Value Added Tax (VAT)
c. Run After Tax Evader (RATE)
2. First Request for Presentation of Records
3. Second and Final Request for Presentation of Records
4. Subpoena Duces Tecum
5. Warrant of Garnishment
6. Warrant of Arrest
7. Warrant of Levy and Distraint
8. DOJ Subpoena for Failure to Obey Summons
9. BIR-Complaint Affidavit
10. BIR-Rejoinder Affidavit
11. Taxpayer-Counter Affidavit
12. Taxpayer-Reply Affidavit
13. Benchmarking Notice
14. Benchmarking-Reply and Protesting
15. Oplan Kandado- Mission Order, Overt Surveillance, Covert Surveillance, Surveillance Form & Request for System Access
16. Oplan Kandado-Apprehension Slip, Sworn Statement of Revenue Officers, Five (5)-Day VAT Compliance Notice & 48-Hour Notice
17. Oplan Kandado-Closure Order & Lifting of Closure Order
18. Oplan Kandado-Protest, Reliefs and Remedies
19. Inventory Taking-Mission Order, Inventory List & Inventory Taking
20. Inventory Taking-Third Party Information, Analysis on Tax Implications & Computation of Over/Understatement
21. Tax Mapping (TCVD)-Mission Order, Revenue Region Special Order & Reminder to All Business Establishment
22. Tax Mapping (TCVD)-Violation Checklist
23. Tax Mapping (TCVD)-Tax Mapping Stickers, Payment Form No. 0613, Second Opportunity Notice & Last Opportunity Notice.
24. Preliminary Collection Letter (PCL)
25. Final Collection Letter (FCL)
26. Final Notice Before Suit (FNBS)
27. Letter Notice (LN)-Letter Notice
28. Letter Notice (LN)-Third Party Information
a. TRS
b. BOC
c. RELIEF
29. Letter Notice (LN)-Follow Up Letter, Confirmation Request & Sworn Statement
30. Letter Notice (LN)-Computation Sheet & Agreement Form
31. Letter Notice (LN)-Application for Installment Payment & Payment Form No. 0611-A
32. Preliminary Assessment Notice
33. Formal Letter of Demand & Final Assessment Notices
34. Regional Final Decision on Disputed Assessment
35. National Final Decision on Disputed Assessment
36. Income Tax Deficiencies
A. Unaccounted Expenses
i. 1604CF-Alphalist is greater than Financial Statements(FS)/Income Tax Return (ITR)
ii. 1604E-Alphalist is greater than FS/ITR
iii. General Ledger (GL) is greater than FS/ITR
iv. GL is greater than 1604CF-Alphalist
v. RELEIF-BOC is greater than FS/ITR
vi. RELEIF-BOC is greater than value added tax returns (VTR)
vii. Source Documents is greater than VAT Summary List of Purchase (VSL-P)
viii. Schedules provided by CPA is greater than FS/ITR
ix. Source Documents is greater than FS/ITR
B. Overstated Expenses
i. 1604CF-Alphalist is lesser than FS/ITR
ii. 1604E-Alphalist is lesser than FS/ITR
iii. FS is greater than statutory ceiling
iv. RELEIF-BOC is lesser than FS/ITR
v. Source Documents is lesser than FS/ITR
vi. VSL-P is lesser than FS/ITR
vii. GL is lesser than FS/ITR
vii. No withholding of a tax
viii. No supporting evidences -best evidence obtainable (BEO)
ix. Inadmissible evidences
x. Insufficient evidences
C. Undeclared Sales
i. Subsidiary Sales Journal (SSJ) is greater than FS/ITR
ii. VTR is greater than FS/ITR
iii. VAT Summary List of Sales (VSL-S) is greater than FS/ITR
iv. VSL-P is greater than FS/ITR
v. Third Party Information (TPI) is greater than VSL-S
vi. TPI is greater that FS/ITR
vii. Constructive accounting is greater than FS/ITR
viii. Inventory list (IL) is greater than fS/ITR
ix. Unaccounted invoices/official receipts
x. GL is greater that VTR
xi. GL is greater than FS/ITR
xii. GL is greater than 1604CF-Alphalist
xiii. BIR Form No. 2307 is greater than FS/ITR
Investment Fee:
1. For VIP, the rate is 688 pesos per day per person. The term 'VIP' means those who will take the whole course.
2. For SuperSaver, the rate is 988 pesos per day per person. The term 'SuperSaver' means those who will pay 10 days before the scheduled event-day.
3. For Early Bird, the rate is 1,388 pesos per day per person. The term 'Early Bird' means those who will pay 5 days before the scheduled event-day.
1. For VIP, the rate is 688 pesos per day per person. The term 'VIP' means those who will take the whole course.
2. For SuperSaver, the rate is 988 pesos per day per person. The term 'SuperSaver' means those who will pay 10 days before the scheduled event-day.
3. For Early Bird, the rate is 1,388 pesos per day per person. The term 'Early Bird' means those who will pay 5 days before the scheduled event-day.
Venue:
This is a WEBINAR. You need a computer and a reliable internet connection to access the TAX ACCOUNTING RULES' lectures and presentation at the comfort of your office or home.
This is a WEBINAR. You need a computer and a reliable internet connection to access the TAX ACCOUNTING RULES' lectures and presentation at the comfort of your office or home.
Schedules:
The TAXATION PROFESSIONAL's lectures and presentation shall be posted at TAXATION PROFESSIONAL calendar.google.com. Subscribe to be updated and informed.
The TAXATION PROFESSIONAL's lectures and presentation shall be posted at TAXATION PROFESSIONAL calendar.google.com. Subscribe to be updated and informed.
Contact Us:
EmelinoTMaestro.com
Nice via 0998 9793922
Facebook.com/Kataxpayer
Facebook.com/EmelinoTMaestro
EmelinoTMaestro.com
Nice via 0998 9793922
Facebook.com/Kataxpayer
Facebook.com/EmelinoTMaestro
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