Asseco Central Europe's solution helps evaluate risk profile entities and improve tax collection with reduced requirements on the number of audits to be performed. It helps prevent tax crimes.
Key functionalities
Risk management and fraud detection – determination of tax entity risk profiles
Tax audit support - selection of entities to be audited
A set of datamining models intended specifically for entity risk profile determination
Categorisation of tax entities
Main benefits
Efficient identification of entities to be audited
Audit efficiency improvement
Identification of fraud in schemes of related entities
Improved tax collection with a reduced number of audits
