The Benefits of Decision Intelligence
for Tax Authorities
Decision intelligence platforms offer a solution to the main challenges
facing tax authorities, by boosting the detection of tax fraud and evasion,
helping to uncover relevant audit candidates, as well as facilitating tax
investigations involving serious and organized crime.
How decision intelligence helps tax authorities
Detect tax fraud and evasion
Reveal connections and patterns to uncover fraud:
Cash-based business fraud
Fraudulent residency
Fictitious invoices
Lifestyle discrepancies
E-commerce fraud
Discover audit candidates
Identify and prioritize individuals or companies suspected of
being involved in tax evasion
Reveal schemes such as tax base erosion and profit shifting
Investigate criminal operations via tax offenses
Detect and prosecute tax evasion connected to larger
criminal operations:
Drug trafficking
Money laundering
Customs fraud
Smuggling
Shifting the
BI Paradigm
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Tax Fraud is
Winning the
Race
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Accelerating
Tax
Investigations
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About
NEXYTE
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Decision
Intelligence
for Tax
Authorities
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