Tax Audit System

AI-powered tax return analysis and fraud detection

All tax audits

Comprehensive view of all tax audit activities

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AI Fraud Detection

Machine learning detected fraud patterns

Carousel Fraud

14 cases

Missing trader in VAT chain

Estimated impact: $4.2M

92% confidence

Income Underreporting

28 cases

Significant discrepancy with third-party data

Estimated impact: $1.8M

86% confidence

Offshore Profit Shifting

7 cases

Unusual transfer pricing patterns

Estimated impact: $12.5M

78% confidence

AI audit assistant

AI-powered insights and recommendations for auditors

Review TechGlobal Corp's input VAT claims for Q2 2023 - pattern suggests potential
Carousel fraud
Cross-check Oceanic Imports Ltd's declared imports against customs data - 23% discrepancy detected
Verify Stellar Retail Group's reported cash sales - statistical anomaly detected in weekend transactions

AI confidence level: 87% - Based on pattern analysis of 3.2M tax returns

Initializing TACS co-pilot environment