{"id":13741,"date":"2024-12-31T10:00:02","date_gmt":"2024-12-31T10:00:02","guid":{"rendered":"https:\/\/alcantara.pro.br\/portal\/?p=13741"},"modified":"2025-03-11T04:59:22","modified_gmt":"2025-03-11T04:59:22","slug":"sefaz-piaui-autuou-empresas-sonegadoras-em-r-120-milhoes-apos-capacitacao-contabil","status":"publish","type":"post","link":"https:\/\/alcantara.pro.br\/portal\/2024\/12\/31\/sefaz-piaui-autuou-empresas-sonegadoras-em-r-120-milhoes-apos-capacitacao-contabil\/","title":{"rendered":"Sefaz Piau\u00ed autuou empresas sonegadoras em R$ 120 milh\u00f5es ap\u00f3s capacita\u00e7\u00e3o cont\u00e1bil"},"content":{"rendered":"<div class=\"article-title\">\n<blockquote>\n<p style=\"font-weight: 600;\">Sefaz realizou 12 cursos para mais de 1.000 contadores e empres\u00e1rios nas principais cidades do estado, como Teresina, Parna\u00edba, Bom Jesus, Corrente e Uru\u00e7u\u00ed.<\/p>\n<\/blockquote>\n<p style=\"text-align: justify;\">Dentro do projeto de moderniza\u00e7\u00e3o e melhoria dos sistemas de fiscaliza\u00e7\u00e3o e combate \u00e0 sonega\u00e7\u00e3o, a Secretaria da Fazenda do Piau\u00ed (Sefaz) realizou, em 2024, capacita\u00e7\u00f5es em auditoria cont\u00e1bil aos servidores, focando na Escritura\u00e7\u00e3o Cont\u00e1bil Digital (ECD). O objetivo foi aprimorar as habilidades dos auditores na detec\u00e7\u00e3o de fraudes e irregularidades financeiras.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-3411 alignleft\" src=\"https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2015\/12\/auditoria-1.jpg\" alt=\"\" width=\"240\" height=\"210\" \/><\/p>\n<p style=\"text-align: justify;\">Os treinamentos, realizados por meio da Unidade de Fiscaliza\u00e7\u00e3o de Empresas (Unifis) e que abordaram t\u00e9cnicas avan\u00e7adas de auditoria e an\u00e1lise de dados, resultaram em autua\u00e7\u00f5es superiores a R$ 120 milh\u00f5es, comprovando a efic\u00e1cia na identifica\u00e7\u00e3o de crimes tribut\u00e1rios, como a lavagem de dinheiro.<\/p>\n<p style=\"text-align: justify;\">Al\u00e9m disso, a Sefaz realizou 12 cursos para mais de 1.000 contadores e empres\u00e1rios nas principais cidades do estado, como Teresina, Parna\u00edba, Bom Jesus, Corrente e Uru\u00e7u\u00ed. O objetivo foi promover a autorregulariza\u00e7\u00e3o, evitar multas e fortalecer a colabora\u00e7\u00e3o com os profissionais da contabilidade, tornando o ambiente tribut\u00e1rio mais eficiente e transparente.<\/p>\n<p style=\"text-align: justify;\"><b><strong>Atualiza\u00e7\u00e3o de documentos da EFD e malhas fiscais<\/strong><\/b><\/p>\n<p style=\"text-align: justify;\">A Sefaz-PI lan\u00e7ou uma base de conhecimento para a plataforma virtual Teresa, reunindo d\u00favidas frequentes sobre a Escritura\u00e7\u00e3o Fiscal Digital (EFD) e as malhas fiscais. O material visa simplificar o cumprimento das obriga\u00e7\u00f5es fiscais, oferecendo informa\u00e7\u00f5es acess\u00edveis por meio do chat da atendente virtual.<\/p>\n<p style=\"text-align: justify;\">Tamb\u00e9m foi publicada a vers\u00e3o 1.7 das Regras de P\u00f3s-Valida\u00e7\u00e3o da EFD, com atualiza\u00e7\u00f5es importantes, como a exig\u00eancia do Demonstrativo de Informa\u00e7\u00f5es Anuais e novos registros fiscais. Essas iniciativas refor\u00e7am o compromisso da Sefaz-PI com a transpar\u00eancia e a conformidade fiscal, promovendo maior clareza e a melhoria cont\u00ednua das informa\u00e7\u00f5es tribut\u00e1rias.<\/p>\n<p>Fonte:\u00a0<a href=\"https:\/\/www.pi.gov.br\/sefaz-autua-empresas-em-r-120-milhoes-apos-capacitacao-em-auditoria-contabil\/\" target=\"_blank\" rel=\"noopener\"><strong>Governo do Piau\u00ed<\/strong><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Sefaz realizou 12 cursos para mais de 1.000 contadores e empres\u00e1rios nas principais cidades do<\/p>\n","protected":false},"author":1,"featured_media":10613,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,74,214],"tags":[],"class_list":["post-13741","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-auditoria-contabil-tributaria","category-sped-contabil","category-fraudes-fiscais"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sefaz Piau\u00ed autuou empresas sonegadoras em R$ 120 milh\u00f5es ap\u00f3s capacita\u00e7\u00e3o cont\u00e1bil - Prof. Alexandre Alcantara<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alcantara.pro.br\/portal\/2024\/12\/31\/sefaz-piaui-autuou-empresas-sonegadoras-em-r-120-milhoes-apos-capacitacao-contabil\/\" 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