Internal Investigations at Revenue and Customs Agencies
- Apr 29, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
60 minutes
60 minutes
Internal Investigations at Revenue and Customs Agencies
Description
Internal investigations within tax agencies can be complex, especially when cases involve collusion between internal and external parties. Historically, these types of cases begin through referrals on tip lines, infrequent sampling and investigator expertise. However, these methods are often reactive and potentially prone to bias. Proactive agencies are using data to detect anomalies and reach objective conclusions.
In this session, you will explore how advanced analytics can strengthen internal investigations by identifying irregularities, reducing false accusations and improving efficiency in fraud detection.
Prerequisites
Prior experience using data analytics to conduct fraud investigations; Prior experience working with tax agencies.
You Will Learn How To:
Integrate anomaly detection and cluster analysis to establish baseline normal behavior.
Conduct rules-based filtering to prioritize risks and reduce false positives.
Leverage predictive models to identify emerging and previously unseen threats.
Implement network analysis to detect risks early through risk scoring and automated alerts.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing: | 1 |
|---|
Presenters
Teya Dyan - Speaker
Principal Industry Consultant, Tax & Revenue Compliance
SAS
John Bace - Speaker
Senior Industry Consultant, Tax & Revenue Compliance
SAS
Policies
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.