Use of Analytics to Tackle Non-compliance and Fraud

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 The IOTA workshop on the Use of Analytics to Tackle Non-compliance and Fraud, jointly organised with the Hungarian National Tax and Customs Administration, took place in Budapest, Hungary, on 6 - 8 May 2015.

The focus of this workshop was to share experience on the practical use of analytics by tax administrations addressing technical issues such as data mining, visualization, the optimised use of data and analysis tools, including real-time risk and 3rd party data, to identify and tackle non-compliance and fraud. It was attended by 46 delegates from 26 IOTA member tax administrations.

Full details of the presentations, topics discussed and the comments from the group sessions are available on the IOTA website for registered users.