Workshop on analytical aspects of Concerted and joint inspections – Practical approaches to detecting letterbox companies
Event
The workshop on the analytical aspects of CJIs focuses on approaches to detecting letterbox companies with the use of databases available to national authorities.
The event features examples from Member States, offers valuable analytical insights, and introduce new alert mechanisms for identifying letterbox companies.
The goal is to enhance the capacity of labour authorities to detect and address complex fraudulent schemes early. IT will involve on-site discussions on ‘red flags’ and ‘warning signs’ for spotting letterbox companies, which can be identified through data from tax declarations, chambers of commerce, mandatory prior notifications, or annual accounting reports.