5 Decision Intelligence Capabilities for Tax Fraud Investigations Read on to learn about 5 key decision intelligence capabilities and how they accelerate tax operations. 1. Holistic entities Best-in-class decision intelligence platforms connect data from different sources into unified entities, such as an individual, company, or financial account. The entity dashboard displays all information related to an entity (such as tax documents, property records, invoices and images) and presents the data in widgets (link analysis diagrams, geo-spatial maps, activity timelines, etc.). Holistic entities facilitate the detection of non-compliance and fraudulent activity, help to surface discrepancies, and accelerate investigations. 2. AI enrichment AI-powered content enrichment tools, such as textual, image, video and audio analytics, allow investigators to uncover and gather information from potentially valuable unstructured sources. This helps investigators to deepen their understanding of individuals, companies, and methods of operation involved in suspected tax fraud cases. A practical example: if a high-net-worth individual reports low income for the past year, auditors can use image analytics, along with other data from property records, etc. to determine whether the individual’s lifestyle corresponds with the reported income. Additionally, image and video analytics can be helpful in determining primary residence in tax evasion schemes based on a fraudulently reported place of residence. AI-powered face recognition AI-powered text analytics Shifting the BI Paradigm 2 Tax Fraud is Winning the Race 1 Decision Intelligence for Tax Authorities 3 About NEXYTE 5 Accelerating Tax Investigations 4