FIS-T
FIS-T Challenge
FIS-T needed to optimize the selection of companies to be inspected by guiding the inspections towards those with the highest level of fiscal risk (evasion, omission, shortage or erroneous tax submission, fraud, etc).
FIS-T needed a tool for the elaboration of different fiscal risk indicators, visualization of tax payer’s real behavior and guidance for appropriate decision making when selecting companies for inspection and control.
Solution
The solution fully automates the selection process of taxpayers to be audited. It allows the identification, analysis and selection of cases (based on taxpayers’ behavior) and the monitoring of results.
