5. Collaborative investigative workspace The investigative workspace aggregates all data and resources connected to a tax investigation into a single-pane-of-glass view, so that analysts can easily view entities connected to the investigation, related intelligence products, and visual representations of data in one place. This facilitates seamless collaboration among team members, by allowing them to share insights, reports and raw data, and makes it easy to surface new audit candidates based on information from other investigations. Decision intelligence has enormous potential to revolutionize tax investigations, by accelerating data-driven decision-making through data fusion, advanced analytics and investigative tools. Decision intelligence helps to boost compliance and facilitate the discovery of tax fraud and evasion, enabling tax authorities to discover more tax evasion and fraud. 4. Risk scoring Risk scoring combines user-defined criteria with tailored machine learning algorithms to help determine which individuals or companies are suspected of being involved in non-compliance or fraud. The system analyzes data connected to potential audit candidates (company assets, reported income, past invoice data, etc.), and generates a risk score based on previous tax evasion and fraud cases. The combination of user input with machine learning algorithms enables tax authorities to automatically calculate risk scores tailored to their specific criteria and requirements. Business rule input Risk score for audit candidates Collaborative investigation workspace 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