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