Identify situations that put businesses at high risk of social insurance audits.

Issues related to Social Insurance Inspection in 2019

Legal context

The Vietnam Social Insurance (BHXH) issued Official Letter No. 530/BHXH-BT regarding... review, exploited, control Expand the number of social insurance participants through data provided by the tax authorities. Simultaneously, strengthen the organization. inspect Emergency Social Insurance since 2019.

To make a proper assessment Risk situation for businesses Regarding Labor – Wages – Social Insurance, businesses can refer to the following links:

Reviewing Social Insurance participants through data from the tax authorities.

 Here: https://expertis.vn/co-quan-thue-ra-soat-nguoi-tham-gia-bhxh/

>> Urgently implement and complete the social insurance coverage target.

 Here: https://expertis.vn/hoan-thanh-chi-tieu-bao-phu-bhxh/

>> "Crime of evading social insurance, health insurance, and unemployment insurance contributions for employees"

 Here: https://expertis.vn/trach-nhiem-hinh-su-phap-nhan-thuong-mai/

Cases that may lead to a social insurance audit for businesses in 2019.

• Businesses that have just finalized their tax returns.
• Businesses are preparing to pay out insurance benefits.
• Businesses with large and long-standing social insurance debts show no signs of paying.
• When a business reports a reduction or increase in its workforce.
• Businesses suspected of insurance fraud ("Discrepancies" between published payroll data and wages included in business expenses)

THE PROBLEM

⇒ Solutions What are some ways to minimize the risk of being subject to back taxes?

⇒ How do I prepare the application? lawful Labor – Wages – Social Insurance? 

⇒ "Criminal responsibility" What happens if you don't pay social insurance contributions?

⇒ How Include salaries in expenses. ?