Tag Archives: tax evasion

New digital risk models for tax and welfare agencies

preventing tax fraud

Annually, more than US$3.1 trillion is lost to tax evasion and error. Digital technologies can help governments recover millions, even billions, of that money and prevent future losses.

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Blending the network soup

data integration

Recovering revenue lost to tax fraud, evasion and avoidance is critical to the national economy. The investigators and data specialists at HMRC use Connect, a visualization system built by SAS, Capgemini and Detica, to segment the population, identify behavior patterns – and decide if a taxpayer needs to be repaid.

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Predict and prevent fraud

preventing tax fraud

When the UK last held the G8 presidency in 2005, the focus of the summit was on ending world poverty and supporting development in sub-Saharan Africa. Now, eight years later, it is the pressure on budgets that has set the agenda for the 2013 G8 summit. What role can analytics play in ensuring tax compliance – preventing tax fraud?

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