Data Analytics for Tax Compliance and Fraud Detection

This intensive course provides the technical and strategic knowledge necessary to deploy **data analytics** to significantly improve tax compliance and detect fraud. Participants will learn how to leverage large datasets—combining taxpayer filings, third-party information, and external data—to build predictive risk models. The curriculum covers the entire analytics pipeline, from data preparation and visualization to the application of machine learning for identifying non-compliance and shadow economy activity. By mastering these techniques, attendees will transform their audit and enforcement functions into a targeted, intelligence-led operation, maximizing revenue yield and ensuring fairness.