The hospital intercepted some drugs and asked the outside pharmaceutical companies to re-invoice and put them in storage. How to find out?

Build an information platform and strengthen pre-search analysis. Informatization is the premise of carrying out the inspection of false VAT invoices in pharmaceutical circulation enterprises. In order to investigate the process of drug circulation, we collected multi-sector and cross-industry data, including drug transaction data of provincial government centralized drug procurement platform, drug supply and marketing data of drug circulation enterprises and value-added tax invoice certification data of tax departments. Through the multidisciplinary integration and multi-perspective analysis of information inspection methods, using information methods such as report analysis and data comparison, it is helpful to reveal the industry problems of pharmaceutical circulation enterprises using invoices to commit crimes, evade taxes and make huge profits.

When investigating and dealing with the fraudulent issuance of VAT ordinary invoices by drug circulation enterprises, the focus of inspection and verification (sequential inspection method) is the flow direction of invoices, which extends to the use of VAT ordinary invoices defrauded or illegally purchased by relevant medical institutions. In practical work, we can also take the way of reverse investigation, spot-check the financial data of provincial and municipal medical institutions, and check whether there is a problem of falsely invoicing ordinary value-added tax invoices, so as to find out the pharmaceutical circulation enterprises that have falsely invoiced, reasonably choose the methods and flexibly use the methods to ensure the efficient and smooth investigation of cases.

The inflated medical price has made the medical industry the hardest hit area, which is not only a tax issue, but also an external manifestation of many social problems. As a means of income distribution, taxation has a certain macro-economic control function.