Big Data, Analytics, and Tax Fraud by D. José Borja Tomé at Big Data Spain 2017

Big Data, Analytics, and Tax Fraud by D. José Borja Tomé at Big Data Spain 2017

For 25 years the Spanish Tax Agency has intensively used data in order to help taxpayers comply with their obligations and combat fraud. The speech will discuss the way information is managed at the agency, and how some challenges have been faced by the use of big data technologies and advanced analytics.

https://www.bigdataspain.org/2017/talk/big-data-and-tax-fraud

Big Data Spain 2017
16th - 17th November Kinépolis Madrid

In order to illustrate the use of big data, projects such as the analysis of invoicing for the control of VAT, or the study of relations between all legal and natural persons in order to unveil hidden structures, will be presented.

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Big Data Spain

November 22, 2017
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