Tax Administration Support

Risk & Fraud Detectionining

The solution of Asseco Central Europe helps to evaluate risk subjects and improve tax collection while decreasing the required number of tax audits. It helps to prevent the tax frauds.

Key Functionality

	Risk management and fraud detection – determine risk subjects with regard to paying taxes
	Support for tax audits – selection of subject to be audited
	Set of data mining models for the particular target of determining the risk profile of the subject
	Categorization of tax subjects

Key Benefits

	Efficient identification of subjects to be audited
	Improved efficiency of performed audits
	Identification of frauds in schemes of related subjects
	Better tax collection and lower number of tax audits