Webinar on Social Network Analysis - Use of the Network Analysis to Detect Tax Frauds

IOTA webinar aims at presenting successful practices and sharing of experience on the use of social network analysis in the fight against tax frauds, in particular in the field of VAT.

This webinar will address more specifically:

• How tax administrations worldwide use social network analysis in their daily work, in particular in the fight against tax fraud;
• Innovative solutions on SNA techniques and insights from a network perspective in large transactional datasets;
• Aspects of web scrapping as a limited solution, scraping and structuring data to align with visualisation tools;
• Presentation of the practical use of a SNA system;
• Fundamentals of social media networks;
• Lessons learned from the use of SNA and to be applied for the future.