CAP*M Tax Fraud Analytics monitors overall taxpayer actions by analyzing tax-related activities including tax returns and related payments for all tax types, delayed or defaulted payments, under-payments and the analysis and alerting of increased and decreased revenue for various tax types.
CAP*M Tax Fraud Analytics application provides tools for tax debt control, risk analysis and taxpayer profiling to help prevent tax fraud and improve tax collection.
Additionally, our CAP*M Hyperscale Analytics Platform, working in tandem with the CAP*M Tax Fraud Analytics accelerates movement of this high volume of data, with near real-time analytics, at a lower cost than outdated legacy systems.
Overall, our CAP*M Tax Fraud Analytics provides analysis, inspection, insight, identification of behavioral patterns, and business and taxation trends—enabling you to discern patterns and links between entities, so you can:
CAP*M Tax Fraud Analytics can also support long-term objectives, including: