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How to Catch a Tax Cheat

About this paper

Tax evasion is the largest economic crime in the world (in terms of global monetary loss), costing trillions of dollars to governments around the globe.  Traditional rules-based systems and one-off investigations are not enough to close the tax gap, especially when fraudsters use sophisticated schemes.

Advances in high-performance analytics have given government agencies new power to tackle the problem.  This paper presents highlights of a webinar on the topic, sponsored by SAS and hosted by the Association of Certified Fraud Examiners.  These insights from tax authorities apply to different types of fraud in other industries as well.

About SAS

SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 80,000 sites make better decisions faster. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.

 

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