Identify situations that make businesses face high risk of social insurance inspection

SOCIAL INSPECTION ISSUES 2019

Legal context

Vietnam Social Security (VSS) issued Official Dispatch No. 530/BHXH-BT on review, exploited, control develop social insurance participants through data provided by tax authorities. At the same time strengthen organization inspect Unexpected social insurance since 2019.

To appreciate properly Risk situation for Enterprises on Labor - Wages - Social Insurance, Enterprises refer to the following links:

>> Review Social Insurance participants using data from tax authorities

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

>> Promptly implement and complete the target of social insurance coverage

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

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

 Here: https://expertis.vn/trach-nhiem-hinh-su-phap-nhan-thuong-mai-2/

Cases that make businesses susceptible to social insurance inspection in 2019

• Businesses that have just finalized their taxes
• Businesses preparing to pay insurance benefits
• Enterprises with large and long-term social insurance debts show no signs of paying.
• When a business reports a reduction or addition of employees
• Businesses suspected of insurance fraud (“Data mismatch” between published payroll and salary included in business expenses)

PROBLEM ISSUES

⇒ Solution Which to limit retrieval?

⇒ How to make records for lawful Labor - Salary - Social insurance? 

⇒ "Criminal responsibility" What will be the case when not paying social insurance?

⇒ How give salary to cost ?