Internal Investigations at Revenue and Customs Agencies
Intermediate
Online
52:15
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 on-demand webinar, 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:
Conduct rules-based filtering to prioritize risks and reduce false positives.
Implement network analysis to detect risks early through risk scoring and automated alerts.
Integrate anomaly detection and cluster analysis to establish baseline normal behavior.
Leverage predictive models to identify emerging and previously unseen threats.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Auditing |
| Advance Preparation: | None |
| Last Updated: | April 2025 |
Presenters
Teya Dyan - Speaker
Principal Industry Consultant, Tax & Revenue Compliance
SAS
John Bace - Speaker
Senior Industry Consultant, Tax & Revenue Compliance
SAS
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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