The mobile applications fighting the tax fraud and tax evasion 1

Mobile technologies. Accessibility The spread of smartphones and fast mobile internet allows the citizens to use mobile applications in the everyday life Motivation Use of mobile applications should be beneficial for every user Benefit The mobile applications provided by public sector should be the benefit for both sides – users and government 02

Fighting the tax fraud and tax evasion. Efficiency Less money, human and other resources spent and the same time increase in efficiency of controls and inspections Prevention effect Modern technologies, increased efficiency and new information systems have the preventive effect and eliminate the corruption behavior Revenue The more efficient tax collection and controlling mechanism means increased revenue coming into the state budget 03

Superkolky. Digital Security Physical Security Information QR code represents the 12 digit alpha-numerical code, and holds the information about the each individual product. Physical Security Among the digital protection, the tax stamp holds also features of physical protection as an classic tax stamp- paper, ink, etc. Information Producer or importer, name of the product, alcohol content, volume, etc. 04

Superkolky. Consumers can verify product via QR code Each consumer can become a tax stamp “controller“ and report the fake, harmful products which eliminates potential tax frauds and protects public health A possibility to use incentives to motivate consumers to use the application 05

Virtual Cash Register. Mobile application for enterpreneurs available for free Effective tool to register of the all sales transactions Each sales receipt is stored in to the central database Each issued sales receipt hold the uniqie QR code wich can be scanned to verify the authenticity of issued receipt 07

Virtual Cash Register – verifiction app. Available for consumers as an Android, iOS, Windows Mobile and web application Online check of sales revenue receipts using web application by entering sales revenue receipt’s ID or scanning the QR code using mobile application Reporting of suspicious sales receipts 08

Process and Operation Management of Tax and Customs Inspections. Online control and task management with real-time feedback Fast and secure relevant data exchange between customs inspectors and supervisors Detailed overview of planned inspections and tasks Creation of database with all the data for further inspections Statistical reporting about customs inspections 10

Implementation and challenges. Challenges to overcome at the beginning: New rules and legislation Integration of internal processes / training Promotion and motivation of citizens Data processing and data storage 12

Success. Almost 15 % increase in the number of tax and customs controls after the launch of the IS - MTCI Almost 20 millions € - that is the annual increase in exercise tax collected on alcohol and tobacco products Over 27 000 of Virtual Cash Registers are being currently used by entrepreneurs. Over 6,1 million of sales receipt have been issued in last 2 years. Over 250 000 - the number of tax stamps scanned via mobile application „Superkolky“ by consumers and inspectors in two years. 13

Summary. 01 04 02 05 03 06 Increased efficiency Any creative project is intrinsically unique and should be treated as such. The process developed and employed by workflow is a flexible framework. 01 Increased efficiency 04 Prevention of potential tax fraud Increased revenues coming into the state budget 02 Involvement of citizens 05 Elimination of corruption behaviour 03 06 Elimination of fake and harmful products 15

Contact. fb Allexis in Allexis http://www.allexis.com/