boe.ca.gov/news/2014/l386.pdf How does the BOE fight illegal - TopicsExpress

boe.ca.gov/news/2014/l386.pdf How does the BOE fight illegal sales suppression? BOE auditors may make undercover merchandise buys to determine if a suspected business is illegally suppressing sales. If the BOE detects the use of sales suppression software, the reported sales amounts will be disregarded and the BOE will establish taxable sales using recognized audit techniques, including, but not limited to calculating sales based on: Cash to credit card payment ratios Purchase information obtained from suppliers A daily sales average Anyone caught using illegal sales suppression software could be sentenced up to three years in jail, fined up to $10,000, and be required to pay all illegally withheld taxes owed, including penalties and interest.

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