Commercial tax agency automates fraud detection.

Deviations in filing categories are flagged automatically, cutting manual review effort.

// Client overview

A commercial tax investigation agency in Tamil Nadu had an official key agenda of identifying and reducing fraudulent activities and irregularities in tax investigations.

Sector

Public Sector

Region

India

Engagement

Cyber transformation

Services

AI & Data Analytics · Fraud analytics · Data management

Technologies

SAS Data Management · SAS Visual Analytics · SAS Visual Investigator · PostgreSQL

// Key challenges

Millions are lost every year to cyber swindles during taxation practices.

A lack of security solutions led to potential fraud and improper payment.

The client sought a secured technology solution for automatic identification of unusual activity during tax filing.

// The solution · highlights

Inspira's solution to curbing taxation fraud was the installation of a data management and analytics investigator.

On implementing SAS Data Management, SAS Visual Analytics, SAS Visual Investigator and a PostgreSQL database, the client could integrate data from external sources and map it to the departments to identify fraud.

The platform automatically identifies deviations in filing categories.

The taxation platform is shielded with process automation, analytics and enhanced visualization.

// Outcome & benefits

With fraud identification automated, the agency saved considerable time identifying tax evaders, predicting suspicious activity and highlighting irregularities.

Manpower cost for manual fraud review was reduced.

The data management and analytics solution kept fraudsters out of the tax investigator's system, protecting sensitive tax data and automatically flagging suspicious activity.

// Recent posts