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How to tell a genuine tax error from tax fraud
While the constant talk about budget cuts might have the feel of a scratched record, we can’t escape the reality of today’s straitened economic circumstances. But there is something that tax and...
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Anti-fraud and error – what does success look like?
Can you predict the future? Or more accurately, can you predict a likely tax fraud or evasion before it is committed? As governments across the world seek to boost and protect their revenue streams,...
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Predict and prevent fraud
As governments struggle to reduce their budget deficits, preventing tax fraud and evasion has the potential to put billions back into the public purse. When the UK last held the G8 presidency in 2005,...
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Blending the network soup
Take unfathomable amounts of system data from a government tax agency. Mix it with third-party data and commercial data sets about taxpayers. Blend well. Now, serve this “network soup” to more than...
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